TONEFINAL LIMITED
Company number 03854558 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 6 Jan 2026 | Director's details changed for Miss Dhineka Narain on 2025-12-10 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Vimla Singh as a director on 2025-09-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Director's details changed for Miss Dhineka Narain on 2024-03-01 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 14 Mar 2024 | Change of details for Samindrie Narain as a person with significant control on 2024-03-01 · 2 pages | View document |
| 8 Jan 2024 | Second filing for the notification of Samindrie Narain as a person with significant control · 7 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 31 Oct 2023 | Director's details changed for Miss Vimla Narain on 2023-10-29 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | DIRECTOR APPOINTED MISS VIMLA NARAIN | View document |
| 4 Mar 2021 | Notification of Samindrie Narain as a person with significant control on 2021-03-01 · 2 pages | View document |
| 4 Mar 2021 | CESSATION OF VIMLA NARAIN AS A PSC | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MRS SAMINDRIE NARAIN | View document |
| 4 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINDRIE NARAIN | View document |
| 4 Mar 2021 | CESSATION OF DHINEKA NARAIN AS A PSC | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DHINEKA NAIN / 06/12/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | 05/06/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | DIRECTOR APPOINTED MISS DHINEKA NAIN | View document |
| 2 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMINDRIE NARAIN | View document |
| 3 Apr 2016 | SECRETARY APPOINTED MISS DHINEKA NARAIN | View document |
| 19 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 20 Dec 2014 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM 8 ADDISON ROAD LONDON SE25 4LW | View document |
| 20 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RAMESH CHARAN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 19 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 28 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 18 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMINDRIE NARAIN / 12/11/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDERS UK LTD | View document |
| 8 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 201 HARRINGTON ROAD LONDON SE25 4NN | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |