TONIC TECHNOLOGY SOLUTIONS LIMITED
Company number 00574739 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON RANDALL / 01/08/2014 | View document |
| 30 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON SUTTONRANDALL / 18/08/2014 | View document |
| 15 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2014 | COMPANY NAME CHANGED A & M RANDALL LIMITED · CERTIFICATE ISSUED ON 15/08/14 | View document |
| 8 Aug 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES SHEHAN | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JANET RANDALL | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Jun 2013 | REDUCE ISSUED CAPITAL 09/06/2013 | View document |
| 25 Jun 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 3000 | View document |
| 25 Jun 2013 | SOLVENCY STATEMENT DATED 09/06/13 | View document |
| 25 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED TOBIAS JEREMY SUTTON SUTTONRANDALL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON RANDALL / 01/01/2010 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 11/06/91; CHANGE OF MEMBERS | View document |
| 19 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 13 Jan 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 26 Nov 1956 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |