TOADRAGE LIMITED

Company number 04245455 ·

Active

75 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
27 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
9 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
5 Dec 2024 Registered office address changed from C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2024-12-05 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
7 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
23 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
25 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
27 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD BESWICK / 26/08/2020 View document
20 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE View document
20 Aug 2020 DIRECTOR APPOINTED MR IAN DONALD BESWICK View document
20 Aug 2020 DIRECTOR APPOINTED MR DAVID JOHN PARISH View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
16 Jan 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS View document
16 Jan 2020 SECRETARY APPOINTED MR DAVID JOHN PARISH View document
11 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
16 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE UNITED KINGDOM CB23 2TT View document
29 Aug 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
8 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
4 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
5 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
18 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
16 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
20 Sep 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 21/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 13/10/2009 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT View document
17 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
9 Jul 2009 APPOINTMENT TERMINATED SECRETARY RICHARD MARRIAGE View document
9 Jul 2009 SECRETARY APPOINTED MR MICHAEL JOHN ANDREWS View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
3 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBS CB23 7TT UNITED KINGDOM View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Jul 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
31 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
19 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
31 Mar 2006 DIRECTOR RESIGNED View document
12 Aug 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
6 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
3 Feb 2005 COMPANY NAME CHANGED PRO SHIFT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/02/05 View document
21 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
3 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Aug 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH View document
6 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
10 May 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document