PETER TOCHER LIMITED

Company number 03177395 ·

Active

111 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
13 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
23 Apr 2025 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS · 1 page View document
22 Apr 2025 Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-02-18 with updates · 4 pages View document
3 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
20 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with updates · 5 pages View document
21 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with updates · 5 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
11 Jan 2022 Director's details changed for Mr Steven John Barber on 2021-09-20 · 2 pages View document
1 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 04/03/2019 View document
19 Dec 2018 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
20 Jul 2018 DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMAN View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS View document
20 Jul 2018 DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
6 Feb 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 05/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Aug 2012 CURREXT FROM 31/03/2013 TO 30/09/2013 View document
30 Mar 2012 SAIL ADDRESS CREATED View document
30 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/10/2011 View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/10/2011 View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DERROLL WILLIAM BERRY / 01/10/2011 View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/10/2011 View document
1 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MARK STEVENS View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES View document
24 Aug 2011 DIRECTOR APPOINTED MR DERROLL WILLIAM BERRY View document
24 Aug 2011 DIRECTOR APPOINTED STEVEN JOHN BARBER View document
24 Aug 2011 DIRECTOR APPOINTED MR SIMON TIDMAN View document
24 Aug 2011 DIRECTOR APPOINTED MR MARTIN PAUL BASS View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS View document
6 May 2011 31/03/11 TOTAL EXEMPTION FULL View document
31 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
23 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CEDRIC DAVIES / 01/10/2009 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
30 Mar 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
8 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
20 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 FULL ACCOUNTS MADE UP TO 29/03/01 View document
2 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 30/03/00 View document
16 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
29 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 01/04/99 View document
20 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View document
24 Jan 1999 FULL ACCOUNTS MADE UP TO 02/04/98 View document
17 Jun 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1998 DIRECTOR RESIGNED View document
14 Apr 1998 SECRETARY RESIGNED View document
14 Apr 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 03/04/97 View document
13 May 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
28 Mar 1996 SECRETARY RESIGNED View document
28 Mar 1996 NEW SECRETARY APPOINTED View document
25 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document