TOOL-CAL LTD

Company number 05852419 ·

Active

97 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 5 pages View document
6 Aug 2024 Cessation of Tool-Cal Holdings Limited as a person with significant control on 2024-06-27 · 1 page View document
6 Aug 2024 Notification of Mptc Solutions Limited as a person with significant control on 2024-06-27 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 May 2023 Appointment of Mrs Vicki Phipps as a director on 2023-04-27 · 2 pages View document
27 Apr 2023 Termination of appointment of David John Mason as a director on 2023-04-27 · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 Total exemption full accounts made up to 2020-06-30 · 13 pages View document
9 Dec 2020 Confirmation statement made on 2020-12-09 with no updates · 3 pages View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 Total exemption full accounts made up to 2019-06-30 · 13 pages View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
11 Dec 2019 Confirmation statement made on 2019-12-11 with updates · 5 pages View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Mar 2019 Total exemption full accounts made up to 2018-06-30 · 13 pages View document
4 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 Confirmation statement made on 2018-12-11 with updates · 4 pages View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
11 Dec 2018 CESSATION OF TOOL-CAL HOLDINGS LIMITED AS A PSC View document
11 Dec 2018 Cessation of Tool-Cal Holdings Limited as a person with significant control on 2017-12-12 · 1 page View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 Total exemption full accounts made up to 2017-06-30 · 13 pages View document
12 Dec 2017 Confirmation statement made on 2017-12-12 with updates · 5 pages View document
12 Dec 2017 Notification of Tool-Cal Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
12 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOOL-CAL HOLDINGS LIMITED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 May 2017 Termination of appointment of Denis Samuel Jarvis as a director on 2017-03-31 · 1 page View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS JARVIS View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Feb 2017 Total exemption small company accounts made up to 2016-06-30 · 9 pages View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
16 Dec 2016 Confirmation statement made on 2016-12-15 with updates · 5 pages View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jan 2016 Total exemption small company accounts made up to 2015-06-30 · 9 pages View document
21 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
21 Dec 2015 Annual return made up to 2015-12-20 with full list of shareholders · 7 pages View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Dec 2014 Annual return made up to 2014-12-20 with full list of shareholders · 6 pages View document
23 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
24 Nov 2014 Total exemption small company accounts made up to 2014-06-30 · 9 pages View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058524190001 View document
30 Sep 2014 Registration of charge 058524190001, created on 2014-09-26 · 8 pages View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
20 Dec 2013 Annual return made up to 2013-12-20 with full list of shareholders · 6 pages View document
24 Oct 2013 Total exemption small company accounts made up to 2013-06-30 · 17 pages View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
20 Dec 2012 Annual return made up to 2012-12-20 with full list of shareholders · 7 pages View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Dec 2012 Total exemption small company accounts made up to 2012-06-30 · 8 pages View document
21 Dec 2011 Annual return made up to 2011-12-20 with full list of shareholders · 6 pages View document
21 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Nov 2011 Total exemption small company accounts made up to 2011-06-30 · 8 pages View document
15 Feb 2011 Total exemption small company accounts made up to 2010-06-30 · 8 pages View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
5 Jan 2011 Annual return made up to 2010-12-20 with full list of shareholders · 6 pages View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Feb 2010 Total exemption small company accounts made up to 2009-06-30 · 8 pages View document
12 Jan 2010 Annual return made up to 2009-12-20 with full list of shareholders · 5 pages View document
12 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 14, PILLATON HALL FARM PILLATON PENKRIDGE STAFFORDSHIRE ST19 4RZ View document
11 Jan 2010 Registered office address changed from Unit 14, Pillaton Hall Farm Pillaton Penkridge Staffordshire ST19 4RZ on 2010-01-11 · 1 page View document
3 Mar 2009 Total exemption small company accounts made up to 2008-06-30 · 7 pages View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 363A · 4 pages View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 Feb 2008 Total exemption small company accounts made up to 2007-06-30 · 5 pages View document
20 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 363A · 3 pages View document
9 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
9 Jul 2007 363A · 3 pages View document
20 Jun 2006 Incorporation · 9 pages View document
20 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document