TOSCA SOLUTIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-04-04 with no updates |
| 17/12/2417 December 2024 | Registration of charge 039636280006, created on 2024-12-05 |
| 17/12/2417 December 2024 | Registration of charge 039636280007, created on 2024-12-05 |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Resolutions |
| 18/10/2418 October 2024 | Termination of appointment of Matthew Harrison as a director on 2024-10-18 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Daniel William Lee as a director on 2024-02-29 |
| 14/06/2414 June 2024 | Appointment of Laurent Le Mercier as a director on 2024-02-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Jesse Sels as a secretary on 2023-01-01 |
| 25/01/2325 January 2023 | Appointment of Mr Daniel William Lee as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Termination of appointment of Scott Smith as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Termination of appointment of Jesse Aran Mario Francis Sels as a director on 2023-01-01 |
| 25/01/2325 January 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 |
| 25/01/2325 January 2023 | Appointment of Mr Matthew Harrison as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Change of details for Contraload Bv as a person with significant control on 2021-06-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Certificate of change of name |
| 16/06/2116 June 2021 | Resolutions |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/05/2112 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 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR ERIC OWEN FRANK |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR SCOTT SMITH |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280004 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280003 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280005 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280005 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIAN NAETS |
| 09/11/169 November 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | RE SECT 519 AUDITORS RESIGNATION |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280003 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039636280004 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED MR JESSE SELS |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIAN NAETS / 17/11/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE ARAN MARIO FRANCIS SELS / 04/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIAN NAETS / 04/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SUITE 2N2 PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM B24 9QR |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED PALLETPOOL LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 22/09/0322 September 2003 | £ NC 1000000/1200000 02/0 |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | ARTICLES OF ASSOCIATION |
| 22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 15/11/01 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE PALLENTINE CENTRE TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 9NY |
| 07/07/037 July 2003 | ACC. REF. DATE SHORTENED FROM 15/11/02 TO 31/12/01 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 15/11/00 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 15/11/00 |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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