TOMAH ENGINEERS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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13/10/2413 October 2024 Memorandum and Articles of Association

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06/10/246 October 2024 Resolutions

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03/10/243 October 2024 Registration of charge 009874090008, created on 2024-09-26

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03/10/243 October 2024 Satisfaction of charge 009874090006 in full

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30/09/2430 September 2024 Registration of charge 009874090007, created on 2024-09-25

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27/09/2427 September 2024 Termination of appointment of Debbie Oxley as a director on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Darren Lee Oxley as a director on 2024-09-26

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27/09/2427 September 2024 Appointment of Mr Scott Lindsay Bellamy as a director on 2024-09-26

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26/09/2426 September 2024 Registration of charge 009874090006, created on 2024-09-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Satisfaction of charge 3 in full

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01/08/241 August 2024 Satisfaction of charge 4 in full

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01/08/241 August 2024 Satisfaction of charge 5 in full

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25/07/2425 July 2024 Satisfaction of charge 2 in full

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE COLLEY / 23/09/2017

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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27/02/1827 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MS DEBBIE COLLEY

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/06/163 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE OXLEY / 04/05/2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/06/1411 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/06/1014 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE OXLEY / 30/05/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY CAROLE GLYNN

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/12/0718 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/05/0631 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/07/051 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/07/042 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/10/0330 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/10/0322 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0322 October 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/08/037 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/02/038 February 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/06/018 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/06/0028 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/06/9923 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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17/06/9817 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/06/9718 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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20/06/9620 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/11/951 November 1995 REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 104 FITZWALTER ROAD SHEFFIELD S2 2SP

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12/09/9512 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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17/11/9317 November 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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21/06/9221 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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28/06/9128 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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14/06/9014 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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28/04/8928 April 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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16/02/8816 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/872 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 NC INC ALREADY ADJUSTED

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03/11/873 November 1987 £ NC 250/100000 15/09

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03/11/873 November 1987 59930 @ .25P(£14982.50) 15/09/87

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28/10/8728 October 1987 REGISTERED OFFICE CHANGED ON 28/10/87 FROM: BRITANNIA HOUSE 34 CORPORATION STREET SHEFFIELD S3 8RP

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18/09/8718 September 1987 01/01/00 AMEND

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18/09/8718 September 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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