TOMOLEK LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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29/07/2529 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/12/243 December 2024 Director's details changed for Mr Thomas Philip Morgan on 2024-12-03

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03/12/243 December 2024 Change of details for Mr Thomas Philip Morgan as a person with significant control on 2024-12-03

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/04/221 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-03 with no updates

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15/04/2115 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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02/06/202 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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09/09/199 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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16/08/1816 August 2018 31/01/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 4

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09/08/189 August 2018 DIRECTOR APPOINTED MISS EMMA BUSHAY

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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17/07/1717 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP MORGAN / 11/07/2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/01/113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP MORGAN / 03/01/2010

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/05/0927 May 2009 SECRETARY APPOINTED DORA MORGAN

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY ZOE PANTELLI

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 31/01/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 COMPANY NAME CHANGED TOMOLEC LTD CERTIFICATE ISSUED ON 17/01/06

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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