TOMAX TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Damien Haarhoff as a director on 2025-07-16 |
| 22/07/2522 July 2025 New | Appointment of Selina Marie Kavanagh as a director on 2025-07-16 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 15/10/2415 October 2024 | Termination of appointment of Soren Kirkegaard Sorensen as a director on 2024-10-15 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2022-12-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 02/11/222 November 2022 | Termination of appointment of Natalie Evans as a director on 2022-10-20 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-31 with updates |
| 24/01/2224 January 2022 | Change of share class name or designation |
| 17/01/2217 January 2022 | Cessation of Circular First Group Limited as a person with significant control on 2022-01-01 |
| 17/01/2217 January 2022 | Notification of Circular First Limited as a person with significant control on 2022-01-01 |
| 14/01/2214 January 2022 | Cessation of Anthony David Levy as a person with significant control on 2022-01-01 |
| 14/01/2214 January 2022 | Notification of Circular First Group Limited as a person with significant control on 2022-01-01 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/12/201 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 16/11/2016 November 2020 | RETURN OF PURCHASE OF OWN SHARES 06/08/20 TREASURY CAPITAL GBP 36.34 |
| 12/11/2012 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16 |
| 28/09/2028 September 2020 | RETURN OF PURCHASE OF OWN SHARES 04/06/20 TREASURY CAPITAL GBP 28 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 04/06/2020 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBERT |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/09/1920 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM, 2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR, UNITED KINGDOM |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/07/2017 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM, UNIT 7, GLEN COURT CANADA ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7JL, ENGLAND |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY MYLIEN VERBOOM |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/01/2014 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/06/2018 |
| 18/10/1818 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 76.46 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 78.09 |
| 27/06/1827 June 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 08/08/178 August 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, UNIT 7, GLENN COURT CANADA ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7JL, ENGLAND |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, UNIT 19 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ, ENGLAND |
| 23/11/1523 November 2015 | ADOPT ARTICLES 22/09/2015 |
| 23/11/1523 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, UNIT 4 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANASTASI |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MRS MYLIEN VERBOOM |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079810790001 |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 76.46 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 30 December 2012 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED SIMON DAVID HIBBERT |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN HIBBERT |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DAVID WILLIAM BAKER |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 16/08/2013 |
| 25/07/1325 July 2013 | SUB-DIVISION 17/07/13 |
| 21/03/1321 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 41 EASTCHEAP, LONDON, EC3M 1DT, UNITED KINGDOM |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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