TOOL SERVICES LIMITED
Company number 02999262 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-15 · 15 pages | View document |
| 27 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-15 · 16 pages | View document |
| 10 Nov 2023 | Statement of affairs · 9 pages | View document |
| 27 Oct 2023 | Registered office address changed from 74 Dickenson Road Manchester M14 5HF England to Crown House 217 Higher Hillgate Stockport SK1 3RB on 2023-10-27 · 2 pages | View document |
| 20 Oct 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 18 Aug 2023 | Termination of appointment of Jason James Galvin as a director on 2023-08-01 · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Christopher Ian Marshall on 2023-08-01 · 2 pages | View document |
| 18 Aug 2023 | Cessation of Jason James Galvin as a person with significant control on 2023-08-01 · 1 page | View document |
| 18 Aug 2023 | Change of details for Mr Christopher Ian Marshall as a person with significant control on 2023-08-01 · 2 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 27 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Mar 2022 | Unaudited abridged accounts made up to 2021-01-03 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Current accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-04-24 with no updates · 3 pages | View document |
| 3 Jan 2021 | Annual accounts for the year ending 3 January 2021 | View accounts |
| 28 Dec 2020 | 04/01/20 UNAUDITED ABRIDGED | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 4 Jan 2020 | Annual accounts for the year ending 4 January 2020 | View accounts |
| 28 Dec 2019 | 04/01/19 UNAUDITED ABRIDGED | View document |
| 28 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2019 | 30/12/17 UNAUDITED ABRIDGED | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 4 Jan 2019 | Annual accounts for the year ending 4 January 2019 | View accounts |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 11 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2018 | FIRST GAZETTE | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 29 Dec 2017 | 30/12/16 UNAUDITED ABRIDGED | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 20 Jun 2017 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | View document |
| 29 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANN | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANN | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MARSHALL | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR JASON JAMES GALVIN | View document |
| 11 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 18 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN MARSHALL / 24/04/2014 | View document |
| 19 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN MARSHALL / 24/04/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARSHALL / 04/02/2008 | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: SOVEREIGN COURT 202 UPPER FIFTH STREET SIBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JB | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Apr 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: TURPINS YARD OAKLANDS ROAD LONDON NW2 6DD | View document |
| 29 Dec 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL | View document |
| 3 Feb 1995 | COMPANY NAME CHANGED ACKRACK IBEX LIMITED CERTIFICATE ISSUED ON 06/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |