TOKYO BOEKI TECHNO-SYSTEM UK LTD.
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Yukimasa Kuramochi on 2025-04-01 |
| 26/08/2526 August 2025 New | Appointment of Mr Motonari Kondo as a director on 2025-04-01 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 18/06/2518 June 2025 | Notification of a person with significant control statement |
| 11/06/2511 June 2025 | Cessation of Tokyo Boeki Holdings Corporation as a person with significant control on 2025-06-05 |
| 23/05/2523 May 2025 | Registered office address changed from C/O 3Cs Corporate Solicitors Limited, 60 Moorgate London EC2R 6EJ England to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 2025-05-23 |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/03/254 March 2025 | Current accounting period shortened from 2025-08-31 to 2025-03-31 |
| 03/03/253 March 2025 | Termination of appointment of Kazuhiko Hasegawa as a director on 2021-03-31 |
| 26/02/2526 February 2025 | Appointment of Yukimasa Kuramochi as a director on 2025-02-20 |
| 26/02/2526 February 2025 | Appointment of Philip Wilson as a director on 2025-02-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 20/02/2020 February 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO HASEGAWA / 17/09/2017 |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO HASEGAWA / 31/08/2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR KAZUHIKO HASEGAWA |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROHITO MIZUHARA |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 14/11/1514 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 05/11/155 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 28/10/1428 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 60000 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED HIROHITO MIZUHARA |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LTD |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company