TONGE PROJECT CONTROLS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Termination of appointment of Nathan James Tonge as a director on 2025-08-18

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20/06/2520 June 2025 Appointment of Ms Alisha Mary Tonge as a director on 2025-06-20

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19/06/2519 June 2025 Confirmation statement made on 2025-04-09 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-09 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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23/11/2123 November 2021 Appointment of Mr Nathan James Tonge as a director on 2021-11-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 DIRECTOR APPOINTED MR ROSS JEVON TONGE

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 12 BAILEY WAY ST. HELENS MERSEYSIDE WA10 2UF ENGLAND

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 APPOINTMENT TERMINATED, SECRETARY HELENA TONGE

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02/05/172 May 2017 APPOINTMENT TERMINATED, SECRETARY HELENA TONGE

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 596 SUTTON HEATH ROAD ST. HELENS MERSEYSIDE WA9 5HU

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13/05/1513 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/08/1429 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 9 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 Annual return made up to 9 April 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY TONGE / 18/05/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY TONGE / 01/04/2011

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14/07/1114 July 2011 Annual return made up to 9 April 2011 with full list of shareholders

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY TONGE / 01/04/2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3 COPPERWOOD DRIVE WHISTON PRESCOT MERSEYSIDE L35 3UG UNITED KINGDOM

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TONGE / 01/04/2011

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09/04/109 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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