TOMA BUSINESS ENTERPRISES LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-10-02 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-02 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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16/12/2316 December 2023 Total exemption full accounts made up to 2022-12-30

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16/11/2316 November 2023 Appointment of Mr Paramjeet Singh Sahota as a director on 2023-11-01

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24/10/2324 October 2023 Confirmation statement made on 2023-10-02 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/12/2227 December 2022 Total exemption full accounts made up to 2021-12-31

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13/11/2213 November 2022 Confirmation statement made on 2022-10-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Confirmation statement made on 2021-10-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MRS CORINA MARIA TOMA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN COLLINGRIDGE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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05/12/175 December 2017 FIRST GAZETTE

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03/02/173 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CORINA MARIA TOMA / 03/10/2014

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ION TOMA / 03/10/2014

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11/11/1511 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1411 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 VARYING SHARE RIGHTS AND NAMES

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19/12/1319 December 2013 30/11/13 STATEMENT OF CAPITAL GBP 302.00

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19/12/1319 December 2013 STATEMENT OF COMPANY'S OBJECTS

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03/12/133 December 2013 Annual return made up to 2 October 2013 with full list of shareholders

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28/11/1328 November 2013 SECOND FILING WITH MUD 02/10/12 FOR FORM AR01

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28/11/1328 November 2013 SECOND FILING WITH MUD 02/10/10 FOR FORM AR01

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28/11/1328 November 2013 SECOND FILING WITH MUD 02/10/11 FOR FORM AR01

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28/11/1328 November 2013 SECOND FILING WITH MUD 02/10/09 FOR FORM AR01

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15/11/1315 November 2013 SECOND FILING FOR FORM SH01

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15/11/1315 November 2013 SECOND FILING FOR FORM SH01

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07/10/137 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 02/10/09 STATEMENT OF CAPITAL GBP 100

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03/06/133 June 2013 06/04/13 STATEMENT OF CAPITAL GBP 100

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25/04/1325 April 2013 DIRECTOR APPOINTED MR ROBIN COLLINGRIDGE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ION TOMA / 30/10/2012

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30/10/1230 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1122 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR CORINA TOMA

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19/01/1119 January 2011 Annual return made up to 2 October 2010 with full list of shareholders

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14/12/1014 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/11/0916 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ION TOMA / 02/10/2009

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORINA MARIA TOMA / 02/10/2009

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15/11/0915 November 2009 SAIL ADDRESS CREATED

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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27/05/0827 May 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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