CompaniesInTheUK

TOLTEC SYSTEMS LIMITED

Company number 04085224 ·

Active

97 filings

Date Filing
13 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 Jun 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 5 pages View document
13 Jan 2023 Notification of Trevor Hughes as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Notification of Lee Reid as a person with significant control on 2023-01-13 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Mar 2021 31/10/20 UNAUDITED ABRIDGED View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REID / 19/10/2019 View document
23 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR LEE READ / 19/10/2020 View document
16 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
4 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNFORTH / 04/05/2020 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Mar 2019 31/10/18 UNAUDITED ABRIDGED View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Dec 2017 31/10/17 UNAUDITED ABRIDGED View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Jan 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUGHES / 27/11/2011 View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE REID / 27/11/2011 View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages View document
6 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUGHES / 27/11/2010 View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUGHES / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE REID / 14/01/2010 View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: BUILDING 26 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EQ View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Mar 2006 DIRECTOR RESIGNED View document
18 Jan 2006 SECRETARY RESIGNED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY RESIGNED View document
14 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Nov 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
20 Jul 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 May 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
25 Mar 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: CITY HOUSE 605 OLDHAM ROAD FAILSWORTH MANCHESTER M35 9AN View document
24 Mar 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 380A COOPER HOUSE THIRD AVENUE THE VILLAGE TRAFFORD PARK M17 1JE View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
29 Jan 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
28 Aug 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS; AMEND View document
28 Aug 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
3 Nov 2000 NEW SECRETARY APPOINTED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 S366A DISP HOLDING AGM 06/10/00 View document
10 Oct 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
10 Oct 2000 DIRECTOR RESIGNED View document
10 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 S386 DISP APP AUDS 06/10/00 View document
6 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document