TOH SHIMAZAKI ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Satisfaction of charge 2 in full |
| 23/01/2523 January 2025 | Satisfaction of charge 1 in full |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 01/02/181 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1829 January 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 100 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKERO SHIMAZAKI |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKERO SHIMAZAKI / 10/07/2017 |
| 29/03/1729 March 2017 | |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY CYNDEE TOH |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YULI TOH |
| 12/07/1312 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 2 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YULI TOH |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY CYNDEE TOH |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 2 14 WELLER STREET LONDON SE1 1QU |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YULI TOH / 01/08/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YULI TOH / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKERO SHIMAZAKI / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CYNDEE TOH / 30/07/2008 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0930 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKERO SHIMAZAKI / 01/09/2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 81 THE CUT LONDON SE1 8LL |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED TOH ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 5 WIGMORE STREET LONDON W1H 0HY |
| 07/07/007 July 2000 | COMPANY NAME CHANGED ARK ONE LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED COSGROVE DESIGN LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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