TONER SOLUTIONS LIMITED

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Company Documents

DateDescription
21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/04/1517 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/05/145 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 6 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/04/1211 April 2012 COMPANY NAME CHANGED DESIGN DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/12

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11/04/1211 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JANETTE WIGGLESWORTH / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE WIGGLESWORTH / 21/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WIGGLESWORTH / 21/03/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON WEST YORKSHIRE BD19 5AA

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NATWEST BANK CHAMBERS HECKMONDWIKE WEST YORKSHIRE WF16 0HU

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26/03/0726 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/03/0622 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/03/0321 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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01/02/031 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/03/0221 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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18/04/0118 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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