TOKEN ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-03-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-29 with updates

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01/04/251 April 2025 Previous accounting period shortened from 2024-04-04 to 2024-04-03

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02/01/252 January 2025 Previous accounting period shortened from 2024-04-05 to 2024-04-04

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19/12/2419 December 2024 Previous accounting period extended from 2024-03-24 to 2024-04-05

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 PREVSHO FROM 26/03/2019 TO 25/03/2019

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20/12/1920 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/01/1620 January 2016 PREVSHO FROM 28/03/2015 TO 27/03/2015

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09/07/159 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1515 April 2015 CURRSHO FROM 29/03/2014 TO 28/03/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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03/07/143 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/07/137 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/01/135 January 2013 PREVSHO FROM 31/03/2012 TO 30/03/2012

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04/07/124 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/06/1126 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LANGLEY / 29/05/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/06/0815 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: BRITANNIA CHAMBERS, GEORGE STREET, ST HELENS MERSEYSIDE WA10 1BZ

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05/09/035 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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