TOKENSPIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CURREXT FROM 25/03/2019 TO 30/06/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HSUI MEI CHENG / 23/02/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 52 MORETON STREET LONDON SW1V 2PB |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS HSUI MEI CHENG |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR CHRIS PRENDERGAST |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR NICK FARRELL |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HANIA FARRELL |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PRENDERGAST |
| 03/04/133 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME SIMONE RUTH PRENDERGAST / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANIA HASSAN FARRELL / 04/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 54 WARWICK SQUARE LONDON SW1V 2AJ |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 13/02/99; CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 09/08/969 August 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 25/03/97 |
| 06/02/966 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 52/53 WARWICK SQUARE LONDON SW1 |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 10/02/9510 February 1995 | ORDER OF COURT - RESTORATION 10/02/95 |
| 11/01/9411 January 1994 | STRUCK OFF AND DISSOLVED |
| 21/09/9321 September 1993 | FIRST GAZETTE |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | SECRETARY RESIGNED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE RD LONDON SW11 3BG |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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