TONCC LIMITED

Company number NI045153 · Monitor this company

Active

108 filings

Date	Filing
20 Mar 2026	Certificate of change of name · 3 pages	View document
10 Mar 2026	Confirmation statement made on 2026-01-13 with no updates · 3 pages	View document
10 Mar 2026	Termination of appointment of Rt. Hon. John David Taylor as a director on 2025-03-21 · 1 page	View document
10 Mar 2026	Appointment of Mr John David Taylor as a director on 2025-03-21 · 2 pages	View document
5 Mar 2026	Satisfaction of charge 1 in full · 1 page	View document
5 Mar 2026	Satisfaction of charge NI0451530002 in full · 1 page	View document
20 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Jan 2025	Confirmation statement made on 2025-01-13 with no updates · 3 pages	View document
5 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
15 Jan 2024	Confirmation statement made on 2024-01-13 with no updates · 3 pages	View document
22 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
6 Sep 2023	Registered office address changed from 28a the Warehouse Linen Green Moygashel Dungannon BT71 7HB Northern Ireland to 58 Scotch Street Dungannon BT70 1BD on 2023-09-06 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Jan 2023	Confirmation statement made on 2023-01-13 with no updates · 3 pages	View document
10 Jan 2023	Termination of appointment of Thomas Edward Mcfeeters as a secretary on 2022-01-26 · 1 page	View document
20 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Mar 2022	Accounts for a dormant company made up to 2021-03-31 · 11 pages	View document
13 Jan 2022	Confirmation statement made on 2022-01-13 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
29 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
14 Jan 2021	CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
16 Jan 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES	View document
24 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
5 Dec 2019	REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 20 RAILWAY ROAD COLERAINE COUNTY LONDONDERRY BT52 1PE	View document
21 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD	View document
21 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY	View document
21 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY	View document
21 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR MATILDA LONG	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES	View document
14 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
9 Aug 2018	PREVEXT FROM 31/12/2017 TO 31/03/2018	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES	View document
6 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0451530002	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES	View document
7 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
22 Sep 2016	DIRECTOR APPOINTED MR RICHARD JAMES CHERRY	View document
22 Sep 2016	DIRECTOR APPOINTED MRS MATILDA JEAN LONG	View document
22 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR	View document
22 Sep 2016	DIRECTOR APPOINTED MR THOMAS BARRY	View document
8 Apr 2016	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
6 Apr 2016	APPOINTMENT TERMINATED, SECRETARY THOMAS MCFEETERS	View document
14 Mar 2016	AUDITOR'S RESIGNATION	View document
17 Feb 2016	Annual return made up to 13 January 2016 with full list of shareholders	View document
1 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
15 Jan 2015	Annual return made up to 13 January 2015 with full list of shareholders	View document
13 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR	View document
2 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
23 Jan 2014	Annual return made up to 13 January 2014 with full list of shareholders	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER	View document
22 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Feb 2013	Annual return made up to 13 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
16 Jan 2012	Annual return made up to 13 January 2012 with full list of shareholders	View document
29 Nov 2011	SECRETARY APPOINTED MR THOMAS EDWARD MCFEETERS	View document
28 Nov 2011	SECRETARY APPOINTED MR THOMAS EDWARD MCFEETERS	View document
28 Nov 2011	APPOINTMENT TERMINATED, SECRETARY PATRICK SHORT	View document
9 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
3 Feb 2011	Annual return made up to 13 January 2011 with full list of shareholders	View document
3 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY FRANCES TAYLOR / 03/02/2011	View document
1 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
31 Mar 2010	DIRECTOR APPOINTED RICHARD ANTHONY BAKER	View document
31 Mar 2010	DIRECTOR APPOINTED JONATHAN DAVID TAYLOR	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RUSSELL CURRAN / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RT. HON. JOHN DAVID TAYLOR / 09/02/2010	View document
9 Feb 2010	Annual return made up to 13 January 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT TODD / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES TAYLOR / 09/02/2010	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH SHORT / 09/02/2010	View document
20 Sep 2009	31/12/08 ANNUAL ACCTS	View document
3 Jun 2009	CHANGE OF DIRS/SEC	View document
2 Apr 2009	CHANGE OF DIRS/SEC	View document
24 Feb 2009	13/01/09 ANNUAL RETURN SHUTTLE	View document
25 Jun 2008	31/12/07 ANNUAL ACCTS	View document
18 Mar 2008	13/01/08	View document
31 Oct 2007	31/12/06 ANNUAL ACCTS	View document
25 Jan 2007	13/01/07 ANNUAL RETURN SHUTTLE	View document
21 Jun 2006	31/12/05 ANNUAL ACCTS	View document
16 Feb 2006	13/01/06 ANNUAL RETURN SHUTTLE	View document
3 Jul 2005	31/12/04 ANNUAL ACCTS	View document
7 Oct 2004	UPDATED MEM AND ARTS	View document
7 Oct 2004	STATUTORY DECLARATION	View document
23 Jun 2004	31/12/03 ANNUAL ACCTS	View document
21 Apr 2004	STATUTORY DECLARATION	View document
10 Feb 2004	13/01/04 ANNUAL RETURN SHUTTLE	View document
2 Feb 2004	CHANGE OF DIRS/SEC	View document
18 Aug 2003	CHANGE OF DIRS/SEC	View document
7 Aug 2003	CHANGE OF ARD	View document
31 Mar 2003	CHANGE OF DIRS/SEC	View document
31 Mar 2003	UPDATED MEM AND ARTS	View document
31 Mar 2003	CHANGE OF ARD	View document
31 Mar 2003	CHANGE OF DIRS/SEC	View document
31 Mar 2003	CHANGE IN SIT REG ADD	View document
31 Mar 2003	CHANGE OF DIRS/SEC	View document
31 Mar 2003	CHANGE OF DIRS/SEC	View document
28 Mar 2003	PARS RE MORTAGE	View document
26 Mar 2003	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/03	View document
26 Mar 2003	RESOLUTION TO CHANGE NAME	View document
13 Jan 2003	ARTICLES	View document
13 Jan 2003	MEMORANDUM	View document
13 Jan 2003	DECLN COMPLNCE REG NEW CO	View document
13 Jan 2003	PARS RE DIRS/SIT REG OFF	View document