TODD RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Change of details for Seebeck 163 Limited as a person with significant control on 2024-02-19 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Termination of appointment of Timothy John Pettifor as a director on 2023-02-15 |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/05/225 May 2022 | Registered office address changed from Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY England to 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ on 2022-05-05 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL WAKEFIELD / 06/05/2020 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GOTTS |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED TIMOTHY JOHN PETTIFOR |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MARK BOSHELL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JASON MICHAEL WAKEFIELD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CORBISHLEY |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEBECK 163 LIMITED |
| 11/04/1911 April 2019 | CESSATION OF SUPPLY 999 HOLDINGS LIMITED AS A PSC |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004777010009 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 1 STIRLING WAY PAPWORTH EVERARD CAMBRIDGESHIRE CB23 3WA |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SECTION 519 CA 2006 |
| 20/06/1220 June 2012 | RE SECTION 519 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOTTS / 21/02/2012 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEARD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BEARD |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MICHAEL CORBISHLEY |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MR MICHAEL CORBISHLEY |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 09/03/119 March 2011 | ADOPT ARTICLES 17/12/2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DEREK GOTTS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JAMES DANIEL BEARD |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN HIGGS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JONATHAN HUDSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 07/01/117 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/1017 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 15/10/1015 October 2010 | SECRETARY APPOINTED SCOTT BROWN |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 09/08/109 August 2010 | SECRETARY APPOINTED JAMES DANIEL BEARD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED RICHARD JOHN PEARCE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 27/11/0927 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 27/11/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ROBJOHNS ROAD WIDFORD HALL INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3DP |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/09/9324 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 30/09/6930 September 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/69 |
| 27/01/5027 January 1950 | CERTIFICATE OF INCORPORATION |
| 27/01/5027 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company