TOKEN PROPERTIES LIMITED
Company number 06823385 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Termination of appointment of Noel Luke Mcdermott as a secretary on 2025-08-19 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 15 Sep 2025 | Change of details for Mrs Rita Dekonski as a person with significant control on 2025-08-19 · 2 pages | View document |
| 15 Sep 2025 | Cessation of Noel Luke Mcdermott as a person with significant control on 2025-08-19 · 1 page | View document |
| 3 Aug 2025 | Registered office address changed from 1 Albion Street Leicester LE1 6GD England to 130 Newbold Road Barlestone Nuneaton CV13 0DT on 2025-08-03 · 1 page | View document |
| 17 Jun 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 27 Apr 2024 | Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL to 1 Albion Street Leicester 1 Albion Street Leicester LE1 6GD on 2024-04-27 · 1 page | View document |
| 27 Apr 2024 | Registered office address changed from 1 Albion Street Leicester 1 Albion Street Leicester LE1 6GD England to 1 Albion Street Leicester LE1 6GD on 2024-04-27 · 1 page | View document |
| 27 Apr 2024 | Registered office address changed from 1 Albion Street Leicester 1 Albion Street Leicester LE1 6GD England to 1 Albion Street Leicester 1 Albion Street Leicester LE1 6GD on 2024-04-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NOEL LUKE MCDERMOTT / 30/04/2017 | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS RITA DEKONSKI / 30/04/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | SECRETARY APPOINTED MR NOEL LUKE MCDERMOTT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCDERMOTT | View document |
| 25 Sep 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 600100 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCDERMOTT / 10/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RITA DEKONSKI / 10/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCDERMOTT / 10/07/2012 | View document |
| 5 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCDERMOTT / 02/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCDERMOTT / 17/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA DEKONSKI / 17/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY APPOINTED RITA DEKONSKI | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCDERMOTT | View document |
| 11 Jan 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED RITA DEKONSKI | View document |
| 18 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |