TOX-PRESSOTECHNIK LIMITED
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Date | Description |
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04/04/254 April 2025 | Accounts for a small company made up to 2024-12-31 |
24/02/2524 February 2025 | Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to Unit 10 Simwood Court, Beacon Way Beacon Business Park Stafford ST18 0DG on 2025-02-24 |
24/02/2524 February 2025 | Secretary's details changed for Mrs Kalbir Kaur on 2025-02-24 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/11/231 November 2023 | Confirmation statement made on 2023-09-29 with updates |
27/07/2327 July 2023 | Change of share class name or designation |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
18/05/2318 May 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/11/212 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA SMITH |
13/01/2013 January 2020 | SECRETARY APPOINTED MRS KALBIR KAUR |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
06/08/196 August 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
03/10/183 October 2018 | SECRETARY APPOINTED MRS LAURA JANE SMITH |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
12/08/1512 August 2015 | DIRECTOR APPOINTED MRS STEFANIE REICH |
10/10/1410 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGEN RAPP / 29/09/2010 |
14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
21/10/0921 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
19/10/0919 October 2009 | 30/09/08 STATEMENT OF CAPITAL GBP 80000 |
29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
07/11/077 November 2007 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 186 HIGH STREET WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3DQ |
30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
30/09/0430 September 2004 | SECRETARY RESIGNED |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
27/11/0227 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
06/11/016 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
31/10/0031 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/12/998 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | AUDITOR'S RESIGNATION |
22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AL |
06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
13/10/9813 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
20/10/9720 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
07/10/967 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
09/11/949 November 1994 | S252 DISP LAYING ACC 19/10/94 |
09/11/949 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9329 September 1993 | Incorporation |
29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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