TOOL & GAUGE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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26/06/2526 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-03 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Notification of Darren James Smith as a person with significant control on 2023-06-01

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03/07/233 July 2023 Termination of appointment of Andrew Martin Neal as a secretary on 2023-06-01

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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03/07/233 July 2023 Cessation of Andrew Martin Neal as a person with significant control on 2023-06-01

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03/07/233 July 2023 Termination of appointment of Andrew Martin Neal as a director on 2023-06-01

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15/06/2315 June 2023 Appointment of Darren James Smith as a director on 2023-06-01

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with no updates

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-09-30

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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19/11/2119 November 2021 Confirmation statement made on 2021-09-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN NEAL / 20/06/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN NEAL / 20/06/2011

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27/10/1127 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN HIGSON / 25/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN NEAL / 25/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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