TOMTOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2023-07-16 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2022-07-16 |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2021-07-16 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/07/2229 July 2022 | Confirmation statement made on 2022-07-16 with updates |
| 27/04/2227 April 2022 | Appointment of Mr Munir Khalil Ali as a director on 2022-04-26 |
| 27/04/2227 April 2022 | Termination of appointment of Jose Abelardo Cure Barrios as a director on 2022-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/2113 August 2021 | Confirmation statement made on 2021-07-16 with updates |
| 27/07/2127 July 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 26/03/2026 March 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADER ALKHARAFI |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR JOSE ABELARDO CURE BARRIOS |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034042800002 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASSHETON |
| 22/01/1922 January 2019 | CESSATION OF THOMAS ASSHETON AS A PSC |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 63 ELIZABETH STREET LONDON SW1W 9PP |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034042800002 |
| 05/08/135 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASSHETON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASSHETON |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASSHETON / 12/02/2013 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASSHETON / 16/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY APPOINTED THE HON NICHOLAS ASSHETON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY ROXANA ASSHETON |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROXANA ASSHETON / 23/06/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY CANDIDA STEVENS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MRS ROXANA OLHA ASSHETON |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 09/12/979 December 1997 | COMPANY NAME CHANGED TOM ASSHETON LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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