TOLUX LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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28/03/2228 March 2022 Confirmation statement made on 2022-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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30/03/1230 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR LUCIJA PERHARIC / 20/03/2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LUCIJA PERHARIC / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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22/05/0822 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 LOCATION OF REGISTER OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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