CompaniesInTheUK

TIGERSTONE TECHNOLOGIES LIMITED

Company number 08472536 ·

Active

73 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
7 Apr 2026 Director's details changed for Mr Roland Walter Norbert Tegeder on 2026-04-02 · 2 pages View document
3 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 4 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
19 Feb 2024 Termination of appointment of Robert Osborne as a secretary on 2024-02-16 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Registered office address changed from 2 Allen Street London W8 6BH England to 86/87 Campden Street London W8 7EN on 2022-04-22 · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
6 Oct 2021 Micro company accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
7 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
10 Nov 2019 ARTICLES OF ASSOCIATION View document
8 Nov 2019 13/09/19 STATEMENT OF CAPITAL GBP 11.28 View document
2 Oct 2019 13/09/19 STATEMENT OF CAPITAL GBP 11.28 View document
1 Oct 2019 ALTER ARTICLES 13/09/2019 View document
16 Sep 2019 SECRETARY APPOINTED MR ROBERT OSBORNE View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 68 PALL MALL LONDON SW1Y 5ES ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 5TH FLOOR, NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS ENGLAND View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
18 Apr 2018 CESSATION OF MARTIN ALEXANDER GROSZEK AS A PSC View document
18 Apr 2018 CESSATION OF CHRISTOPHER EDWARD DODSON AS A PSC View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSON View document
28 Jun 2017 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 7.5 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GROSZEK View document
21 Mar 2017 COMPANY NAME CHANGED TORFTECH CAPITAL LIMITED CERTIFICATE ISSUED ON 21/03/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA TEGEDER View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
5 Apr 2016 SAIL ADDRESS CHANGED FROM: 7 PADDOCK WAY WOKING SURREY GU21 5TB ENGLAND View document
6 Jan 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Nov 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM STAPLEFORD HOUSE DANES HILL WOKING SURREY GU22 7HQ View document
26 Sep 2015 DISS40 (DISS40(SOAD)) View document
24 Sep 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
11 Aug 2015 FIRST GAZETTE View document
1 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 DIRECTOR APPOINTED MR KRISHNAN NARAYANAN View document
24 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
24 Apr 2014 SAIL ADDRESS CREATED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 SUB-DIVISION 17/09/13 View document
17 Oct 2013 ADOPT ARTICLES 17/09/2013 View document
17 Oct 2013 17/09/13 STATEMENT OF CAPITAL GBP 5.00 View document
15 Oct 2013 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DODSON View document
15 Oct 2013 DIRECTOR APPOINTED MRS BARBARA GOLEN TEGEDER View document
15 Oct 2013 DIRECTOR APPOINTED MR MARTIN ALEXANDER GROSZEK View document
12 Apr 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM View document
12 Apr 2013 DIRECTOR APPOINTED DR ROLAND WALTER NORBERT TEGEDER View document
3 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document