TOMRA SORTING LIMITED
Company number 05735077 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Tom Ludvigsen Eng as a director on 2026-05-31 · 1 page | View document |
| 22 May 2026 | Cessation of Tom Ludvigsen Eng as a person with significant control on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Appointment of Mr Terence Keyworth as a director on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 21 Feb 2025 | Registered office address changed from Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH England to Ground Floor, Precision House Meridian Business Park Meridian East Leicester LE19 1WZ on 2025-02-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 17 Jun 2024 | Appointment of Mr Florian Johann Ulrich Hoeller as a director on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Brian Robert Gist as a person with significant control on 2024-06-01 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Brian Robert Gist as a director on 2024-06-01 · 1 page | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 18 May 2023 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CESSATION OF STUART ALAN TILNEY AS A PSC | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART TILNEY | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 55 QUEENS ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1HA | View document |
| 26 Mar 2019 | Registered office address changed from , 55 Queens Road, Loughborough, Leicestershire, LE11 1HA to Ground Floor, Precision House Meridian Business Park Meridian East Leicester LE19 1WZ on 2019-03-26 · 1 page | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT GIST | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR BRIAN ROBERT GIST | View document |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR STUART ALAN TILNEY | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SPRINGBOARD CENTRE MANTLE LANE COALVILLE LEICS LE67 3DW | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL BASQUEL | View document |
| 20 Mar 2015 | Registered office address changed from , Springboard Centre, Mantle Lane, Coalville, Leics, LE67 3DW to Ground Floor, Precision House Meridian Business Park Meridian East Leicester LE19 1WZ on 2015-03-20 · 1 page | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MADDEN | View document |
| 11 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR NOEL BASQUEL | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY MADDEN | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED TITECH VISIONSORT LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 27 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LETSCHERT | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LETSCHERT / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARKE / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDVIGSEN ENG / 09/04/2010 | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE / 01/06/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SECRETARY APPOINTED STEFAN LETSCHERT | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 12 Apr 2007 | COMPANY NAME CHANGED GREENFIELD WASTE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 12/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | 287 · 1 page | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |