CompaniesInTheUK

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Company number 03918217 ·

Active

148 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
23 Dec 2025 Full accounts made up to 2024-12-30 · 19 pages View document
15 Sep 2025 Appointment of Michael Mensa Alfonso as a director on 2025-08-22 · 2 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
17 Dec 2024 Registration of charge 039182170006, created on 2024-12-05 · 39 pages View document
17 Dec 2024 Registration of charge 039182170007, created on 2024-12-05 · 40 pages View document
18 Oct 2024 Termination of appointment of Matthew Harrison as a director on 2024-10-18 · 1 page View document
30 Sep 2024 Accounts for a small company made up to 2023-12-30 · 11 pages View document
29 May 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
22 Apr 2024 Accounts for a small company made up to 2022-12-30 · 11 pages View document
19 Apr 2024 Termination of appointment of Daniel William Lee as a director on 2024-02-29 · 1 page View document
19 Apr 2024 Appointment of Laurent Le Mercier as a director on 2024-02-29 · 2 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
25 Jan 2023 Appointment of Mr Matthew Harrison as a director on 2023-01-01 · 2 pages View document
25 Jan 2023 Termination of appointment of Scott Smith as a director on 2023-01-01 · 1 page View document
25 Jan 2023 Appointment of Mr Daniel William Lee as a director on 2023-01-01 · 2 pages View document
25 Jan 2023 Termination of appointment of Jesse Aran Mario Francis Sels as a director on 2023-01-01 · 1 page View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
15 Nov 2022 Change of details for Contraload Nv as a person with significant control on 2021-06-29 · 2 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
16 Jun 2021 Resolutions · 3 pages View document
20 May 2021 30/12/20 TOTAL EXEMPTION FULL View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
29 Sep 2020 DIRECTOR APPOINTED MR SCOTT SMITH View document
28 Sep 2020 DIRECTOR APPOINTED MR ERIC OWEN FRANK View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRIES VAN SLOOTEN View document
20 Aug 2020 FULL ACCOUNTS MADE UP TO 30/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
13 Dec 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
16 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
28 Dec 2018 COMPANY NAME CHANGED PACKAGING LOGISTICS SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/18 View document
1 Aug 2018 DISS40 (DISS40(SOAD)) View document
31 Jul 2018 FIRST GAZETTE View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
2 May 2018 DIRECTOR APPOINTED MR JESSE ARAN MARIO FRANCIS SELS View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSON View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL FREED View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EYRE View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY BIBBY BROS & CO (MANAGMENT) LIMITED View document
1 May 2018 CESSATION OF BIBBY SUPPLY CHAIN SERVICES LIMITED AS A PSC View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ View document
1 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170005 View document
1 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170004 View document
1 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170003 View document
1 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRALOAD NV View document
1 May 2018 DIRECTOR APPOINTED MR ANDRIES VAN SLOOTEN View document
18 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View document
31 Jan 2018 DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY View document
2 Jan 2018 DIRECTOR APPOINTED MR RICHARD JAMES MORSON View document
2 Jan 2018 DIRECTOR APPOINTED MR. DUNCAN ASHLEY EYRE View document
11 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039182170005 View document
11 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039182170004 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 13/03/2017 View document
19 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANN MONK View document
6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/11/2015 View document
5 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039182170003 View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 DIRECTOR APPOINTED MRS ANN MONK View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD View document
29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR APPOINTED MICHAEL PETER BROWN View document
21 Jan 2015 DIRECTOR APPOINTED DANIEL SIMON FREED View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK View document
27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED PAUL ANTHONY BYRNE View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
5 Aug 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Apr 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
7 Dec 2010 AUDITOR'S RESIGNATION View document
23 Nov 2010 ARTICLES OF ASSOCIATION View document
1 Nov 2010 CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGMENT) LIMITED View document
1 Nov 2010 DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD View document
1 Nov 2010 DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK View document
30 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAME TAYLOR View document
30 Oct 2010 REGISTERED OFFICE CHANGED ON 30/10/2010 FROM EDGAR HOUSE BERROW GREEN ROAD, MARTLEY WORCESTER WORCESTERSHIRE WR6 6PQ View document
30 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR View document
30 Oct 2010 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED View document
20 Oct 2010 ADOPT ARTICLES 08/10/2010 View document
20 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 01/06/2010 View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / LHARRISON CLARK (SECRETARIAL) LIMITED / 13/07/2009 View document
25 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
2 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
4 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Oct 2006 DIRECTOR RESIGNED View document
24 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 SECRETARY RESIGNED View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
27 May 2005 DIRECTOR RESIGNED View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 S366A DISP HOLDING AGM 30/09/04 View document
25 Nov 2004 S386 DISP APP AUDS 30/09/04 View document
25 Nov 2004 SECRETARY RESIGNED View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
21 Apr 2004 SECRETARY RESIGNED View document
19 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
30 Oct 2003 AUDITOR'S RESIGNATION View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
23 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
8 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Mar 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View document
1 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
23 Aug 2000 £ NC 1000/50000 27/07/ View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 NC INC ALREADY ADJUSTED 27/07/00 View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 COMPANY NAME CHANGED INGLEBY (1287) LIMITED CERTIFICATE ISSUED ON 15/08/00 View document
11 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 SECRETARY RESIGNED View document
2 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document