TOKENIZATION LTD
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Certificate of change of name |
06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
08/05/208 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
29/04/1729 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
12/03/1712 March 2017 | REGISTERED OFFICE CHANGED ON 12/03/2017 FROM 35 BLACKWOOD AVENUE RUGBY WARWICKSHIRE CV22 7ES |
16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 41 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2ND |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLAM / 01/01/2015 |
27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HOWARD / 01/03/2014 |
21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
27/04/1327 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
21/04/1321 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/05/1127 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
26/05/1026 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLAM / 01/01/2010 |
24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 01/12/2008 |
08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM THE NEW HOUSE TRENGILLY WARTHA CONSTANTINE FALMOUTH CORNWALL TR11 5RP |
08/06/098 June 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008 |
08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008 |
08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008 |
08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 01/12/2008 |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOWARD |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM CHURCH HILL HOUSE HIGH STREET YELVERTOFT NORTHAMPTON WN6 6LQ |
27/05/0827 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
26/05/0826 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 24/04/2008 |
22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
16/03/0516 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
08/04/028 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/05/003 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 |
10/06/9810 June 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
23/05/9723 May 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
02/04/962 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
04/04/954 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
07/04/947 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
11/03/9311 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
10/03/9210 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
24/06/9124 June 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
24/06/9124 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/03/91 |
14/05/9014 May 1990 | ALTER MEM AND ARTS 21/03/90 |
10/05/9010 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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