TOMARK ELECTRONICS LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from C/O Tne Accounting Ltd Unit 19B, Escrick Business Park Escrick York YO19 6FD England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 2025-06-13

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13/06/2513 June 2025 Change of details for Mrs Kara Brook Peterson as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mrs Kara Brook Peterson on 2025-06-13

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19/12/2419 December 2024 Confirmation statement made on 2024-12-10 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-10-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Registered office address changed from C/O a J Brown Ltd, Unit 19B Escrick Business Park Escrick York YO19 6FD England to C/O Tne Accounting Ltd Unit 19B, Escrick Business Park Escrick York YO19 6FD on 2021-10-13

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06/07/216 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LYONS / 06/06/2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 3 KEBLE CLOSE BISHOPTHORPE YORK YO23 2TE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/12/133 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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