TOOLING INTELLIGENCE LIMITED

Company number 06095481 ·

Active

83 filings

Date Filing
10 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
30 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Notification of Tooling Intelligence Holdings Limited as a person with significant control on 2018-05-03 · 2 pages View document
3 Oct 2023 Cessation of Richard James Swaffield as a person with significant control on 2018-05-03 · 1 page View document
22 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
5 Apr 2023 Change of details for Mr Richard James Swaffield as a person with significant control on 2023-04-05 · 2 pages View document
5 Apr 2023 Director's details changed for Mr Richard James Swaffield on 2023-04-05 · 2 pages View document
5 Apr 2023 Registered office address changed from Unit C26 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Unit K5, Holly Farm Business Park Honiley Road Honiley Kenilworth Warwickshire CV81NP on 2023-04-05 · 1 page View document
21 Feb 2023 Change of details for Mr Richard James Swaffield as a person with significant control on 2023-02-21 · 2 pages View document
21 Feb 2023 Director's details changed for Mr Richard James Swaffield on 2023-02-21 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 4 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-12 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
28 Mar 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWSON View document
6 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2016 01/02/16 STATEMENT OF CAPITAL GBP 100 View document
3 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAFFIELD View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MANN View document
22 Feb 2016 DIRECTOR APPOINTED MR RICHARD JAMES SWAFFIELD View document
22 Feb 2016 DIRECTOR APPOINTED MRS GILLIAN NATALIE DAWSON View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWAFFIELD / 30/11/2015 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 30/11/2015 View document
8 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Aug 2015 20/07/15 STATEMENT OF CAPITAL GBP 1100 View document
27 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
24 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 28/08/2013 View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT F9 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP View document
7 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 26/07/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 54 TUDOR AVENUE, EASTERN GREEN COVENTRY WEST MIDLANDS CV5 7BD · 1 page View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 09/09/2011 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 30/03/2010 View document
24 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWAFFIELD / 23/02/2010 · 2 pages View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANN / 23/02/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Mar 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SWAFFIELD View document
20 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document