HOFFMANN UK QUALITY TOOLS LIMITED

Company number 06310243 ·

Active

67 filings

Date Filing
4 Sep 2026 Full accounts made up to 2025-12-31 · 25 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
4 Aug 2026 Termination of appointment of Robert Impler as a director on 2026-07-12 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
20 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
14 Oct 2022 Cessation of Nicola Kristina Tarja Januschke-Bleicher as a person with significant control on 2022-07-12 · 1 page View document
14 Oct 2022 Cessation of Verena Franziska Sophie Heinrich as a person with significant control on 2022-07-12 · 1 page View document
14 Oct 2022 Notification of Sfs Group Ag as a person with significant control on 2022-05-11 · 2 pages View document
8 Apr 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
11 Aug 2021 Statement of capital following an allotment of shares on 2021-08-02 · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
15 Jul 2020 CESSATION OF NICOLA KRISTINA TARJA JANUSCHKE-BLEICHER AS A PSC View document
15 Jul 2020 CESSATION OF VERENA FRANZISKA SOPHIE HEINRICH AS A PSC View document
15 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 2973000 View document
10 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Sep 2019 DIRECTOR APPOINTED TIMOTHY PADDISON View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
14 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA FRANZISKA SOPHIE HEINRICH View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KRISTINA TARJA JANUSCHKE-BLEICHER View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS FUNK View document
22 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
5 Feb 2016 DIRECTOR APPOINTED ROBERT IMPLER View document
18 Nov 2015 21/10/15 STATEMENT OF CAPITAL GBP 1200000.00 View document
18 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Sep 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BERT BLEICHER View document
2 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS FUNK / 01/10/2011 View document
6 Oct 2011 DIRECTOR APPOINTED MATTHIAS FUNK View document
23 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERT BLEICHER / 11/07/2010 View document
29 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
9 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2007 SECRETARY RESIGNED View document
8 Oct 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 SECRETARY RESIGNED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document