TOYTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/2011 February 2020 | APPLICATION FOR STRIKING-OFF |
| 08/02/208 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 01/09/181 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/05/186 May 2018 | REGISTERED OFFICE CHANGED ON 06/05/2018 FROM 9 AMBLESIDE 9 AMBLESIDE ST ANNES ROAD GODALMING SURREY GU7 1LP |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/02/183 February 2018 | SECRETARY APPOINTED MR SIMON HOPE FROST |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY MACKENZIE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/05/1622 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 27 FOXENDEN ROAD GUILDFORD SURREY GU1 4DL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/07/121 July 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR UNITED KINGDOM |
| 14/04/1114 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH MACKENZIE / 19/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O R L PAINTON & CO 42 POPES GROVE STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4JY |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GEORGINA ELIZABETH MACKENZIE |
| 01/04/081 April 2008 | SECRETARY APPOINTED GENERAL SIR JEREMY MACKENZIE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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