TOLTECH INTERNET SOLUTIONS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Secretary's details changed for Mr Brian Johnstone on 2024-03-27

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27/03/2427 March 2024 Secretary's details changed for Mr Brian Johnstone on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Grahame Everett Anderson as a person with significant control on 2023-03-27

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27/03/2427 March 2024 Director's details changed for Mr Grahame Everett Anderson on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr Brian Johnstone on 2024-03-27

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29/02/2429 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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25/03/2225 March 2022 Confirmation statement made on 2022-02-20 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTONE / 29/03/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAME EVERETT ANDERSON / 29/03/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/02/1424 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/02/1322 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 DIRECTOR APPOINTED MR MARK WILSON ROBERTSON

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSTONE / 03/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUFFY / 03/03/2010

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09/03/109 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME EVERETT ANDERSON / 03/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 DIRECTOR APPOINTED WILLIAM DUFFY

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/02/0924 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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