TOX-PRESSOTECHNIK LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a small company made up to 2024-12-31

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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

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24/02/2524 February 2025 Secretary's details changed for Mrs Kalbir Kaur on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-29 with no updates

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13/06/2413 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-09-29 with updates

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27/07/2327 July 2023 Change of share class name or designation

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-06-28

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18/05/2318 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-09-29 with no updates

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01/07/211 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY LAURA SMITH

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13/01/2013 January 2020 SECRETARY APPOINTED MRS KALBIR KAUR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/08/196 August 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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03/10/183 October 2018 SECRETARY APPOINTED MRS LAURA JANE SMITH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED MRS STEFANIE REICH

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10/10/1410 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/10/1222 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/10/1119 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/10/1117 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGEN RAPP / 29/09/2010

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14/09/1014 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/12/0915 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/10/0921 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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19/10/0919 October 2009 30/09/08 STATEMENT OF CAPITAL GBP 80000

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29/01/0929 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/10/082 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 186 HIGH STREET WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3DQ

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/11/0227 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/12/998 December 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 AUDITOR'S RESIGNATION

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AL

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/10/967 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/10/954 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/11/949 November 1994 S252 DISP LAYING ACC 19/10/94

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09/11/949 November 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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26/11/9326 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/10/9313 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9329 September 1993 Incorporation

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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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