TOMBESEC LIMITED

Company number 06997361 ·

Active

49 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
8 Jan 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
15 Nov 2024 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
19 Aug 2024 Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2024-08-19 · 1 page View document
19 Aug 2024 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW · 1 page View document
5 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
1 Jun 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
14 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
7 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LYVIE DE HAAN / 20/01/2016 View document
23 Dec 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE ENGLAND View document
8 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
30 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
16 May 2014 APPOINTMENT TERMINATED, SECRETARY MARIE DE HAAN View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA HOPKINS View document
7 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 SAIL ADDRESS CREATED View document
28 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
27 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
23 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, THE BURROW FAULKNERS LANE, HARBLEDOWN, CANTERBURY, KENT, CT2 9DN, UNITED KINGDOM View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HOPKINS / 21/08/2011 View document
10 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LYVIE DE HAAN / 21/08/2011 View document
10 Oct 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LYVIE DE HAAN / 21/08/2011 View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
21 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document