TOSCA SOLUTIONS UK LTD
Company number 03963628 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 16 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 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Registration of charge 039636280007, created on 2024-12-05 · 40 pages | View document |
| 17 Dec 2024 | Registration of charge 039636280006, created on 2024-12-05 · 39 pages | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 12 Dec 2024 | Resolutions · 4 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 2023-12-31 · 9 pages | View document |
| 14 Jun 2024 | Appointment of Laurent Le Mercier as a director on 2024-02-29 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Daniel William Lee as a director on 2024-02-29 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Jesse Sels as a secretary on 2023-01-01 · 1 page | View document |
| 25 Jan 2023 | Registered office address changed from The Draw Bridge Castle Court Unit 2 Castlegate Business Park Dudley DY1 4rd England to 3rd Floor, Castlemill Burnt Tree Dudley West Midlands DY4 7UF on 2023-01-25 · 1 page | 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 |
| 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 | Appointment of Mr Matthew Harrison as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Change of details for Contraload Bv as a person with significant control on 2021-06-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 16 Jun 2021 | Certificate of change of name | View document |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM SUITE JM6 PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | DIRECTOR APPOINTED MR ERIC OWEN FRANK | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR SCOTT SMITH | View document |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280004 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280005 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280003 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280005 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIAN NAETS | View document |
| 9 Nov 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | RE SECT 519 AUDITORS RESIGNATION | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280004 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280003 | View document |
| 25 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | SECRETARY APPOINTED MR JESSE SELS | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIAN NAETS / 17/11/2011 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 27 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIAN NAETS / 04/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE ARAN MARIO FRANCIS SELS / 04/04/2010 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SUITE 2N2 PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM B24 9QR | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2008 | COMPANY NAME CHANGED PALLETPOOL LIMITED CERTIFICATE ISSUED ON 15/05/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2003 | NC INC ALREADY ADJUSTED 02/09/03 | View document |
| 22 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2003 | £ NC 1000000/1200000 02/0 | View document |
| 22 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 15/11/01 | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE PALLENTINE CENTRE TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 9NY | View document |
| 7 Jul 2003 | ACC. REF. DATE SHORTENED FROM 15/11/02 TO 31/12/01 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 15/11/00 | View document |
| 17 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 15/11/00 | View document |
| 2 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00 | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |