TOUBKAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 06/01/256 January 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 14/11/2314 November 2023 | Notification of a person with significant control statement |
| 10/11/2310 November 2023 | Cessation of Larden Holdings Limited as a person with significant control on 2023-07-31 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Withdrawal of a person with significant control statement on 2023-08-24 |
| 24/08/2324 August 2023 | Notification of Larden Holdings Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Appointment of Mr Patrick O'neill as a director on 2021-11-26 |
| 08/11/218 November 2021 | Appointment of Mrs Mary Catherine Turkington as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Aidan Patrick O'neill as a director on 2021-11-05 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS O'NEILL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLUGGAGE |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS OLIVE BRONAGH MCCLUGGAGE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 3501442.15 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 3463442.15 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 2561272.00 |
| 02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2333907 |
| 06/08/136 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/08/1231 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 1637883.00 |
| 23/09/1123 September 2011 | CURRSHO FROM 31/08/2012 TO 31/07/2012 |
| 04/08/114 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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