T.O.E SOLUTIONS LTD
Company number 04182285 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Certificate of change of name · 3 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 16 Sep 2025 | Secretary's details changed for Anita Margaret Price on 2025-09-16 · 1 page | View document |
| 13 Aug 2025 | Change of details for Ohsd Ltd as a person with significant control on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Stuart James Davies on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Oscar Philip Haynes on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Registered office address changed from C/O Cbsl Accountants Limited Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 56 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 2025-08-13 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 29 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 6 pages | View document |
| 11 Apr 2023 | Cessation of Philip Haynes as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Apr 2023 | Notification of Ohsd Ltd as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Appointment of Mr Oscar Philip Haynes as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 4 Aug 2021 | Cessation of Xexiqon Limited as a person with significant control on 2021-07-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 3 Apr 2020 | CESSATION OF PHILIP HAYNES AS A PSC | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEXIQON LIMITED | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | DIRECTOR APPOINTED MR STUART JAMES DAVIES | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYNES / 03/12/2018 | View document |
| 26 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 71 | View document |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARGARET REED / 01/07/2016 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARGARET REED / 06/02/2016 | View document |
| 18 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2016 | ALTER ARTICLES 06/01/2016 | View document |
| 13 Nov 2015 | COMPANY NAME CHANGED HAYNES TIGGES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/11/15 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARGARET REED / 13/12/2013 | View document |
| 21 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 17/03/2011 | View document |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 14 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | ALTER ARTICLES 14/10/2010 | View document |
| 18 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 07/05/2010 · 3 pages | View document |
| 14 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK-1 TELFORD SHROPSHIRE TF3 3DE | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O MARTIN KAYE THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O MARTIN-KAYE, HAZELDINE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |