TONIC TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/10/159 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON RANDALL / 01/08/2014 |
| 30/08/1430 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON SUTTONRANDALL / 18/08/2014 |
| 15/08/1415 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED A & M RANDALL LIMITED CERTIFICATE ISSUED ON 15/08/14 |
| 08/08/148 August 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES SHEHAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANET RANDALL |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 09/06/2013 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 3000 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 09/06/13 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 20/06/1320 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED TOBIAS JEREMY SUTTON SUTTONRANDALL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON RANDALL / 01/01/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0331 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS; AMEND |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 11/06/91; CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 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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