TOKENMARCH LIMITED
Company number 02025496 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR | View document |
| 17 Jul 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR | View document |
| 4 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 23 Jan 2019 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE | View document |
| 19 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH | View document |
| 1 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2015 | SECT 519 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MISS KAREN GALE | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Aug 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY APPOINTED MARGARET LILIAN HEELEY | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | S386 DISP APP AUDS 10/02/04 | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: GREENDALE COURT CLYST ST MARY EXETER DEVON EX5 1AW | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Feb 1994 | MINS AGM | View document |
| 10 Feb 1994 | S386 DISP APP AUDS 16/11/92 | View document |
| 10 Feb 1994 | NO DIVS PAID.APT DIR 16/11/92 | View document |
| 3 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Dec 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 May 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: BEECH COTTAGE OLD RYDON LANE EXETER EX2 7JR | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 13 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |