TONIC TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/10/159 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON RANDALL / 01/08/2014

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30/08/1430 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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18/08/1418 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON SUTTONRANDALL / 18/08/2014

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15/08/1415 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1415 August 2014 COMPANY NAME CHANGED A & M RANDALL LIMITED
CERTIFICATE ISSUED ON 15/08/14

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08/08/148 August 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014

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08/08/148 August 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES SHEHAN

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY JANET RANDALL

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/06/1325 June 2013 REDUCE ISSUED CAPITAL 09/06/2013

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25/06/1325 June 2013 25/06/13 STATEMENT OF CAPITAL GBP 3000

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25/06/1325 June 2013 SOLVENCY STATEMENT DATED 09/06/13

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25/06/1325 June 2013 STATEMENT BY DIRECTORS

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20/06/1320 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR APPOINTED TOBIAS JEREMY SUTTON SUTTONRANDALL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual return made up to 11 June 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON RANDALL / 01/01/2010

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 VARYING SHARE RIGHTS AND NAMES

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31/07/0331 July 2003 VARYING SHARE RIGHTS AND NAMES

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/06/0020 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/03/009 March 2000 DIRECTOR'S PARTICULARS CHANGED

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14/07/9914 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS; AMEND

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/07/9629 July 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/06/9410 June 1994 DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/06/9315 June 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/06/9119 June 1991 RETURN MADE UP TO 11/06/91; CHANGE OF MEMBERS

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/11/9019 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/898 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/08/8825 August 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/01/8813 January 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/11/5626 November 1956 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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