TOOLROOM TECHNOLOGY LIMITED
Company number 02224439 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mr Paul Darren Whistance as a director on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Appointment of Mr Simon Peter Rogers as a director on 2026-05-28 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 27 Nov 2025 | Appointment of Mr Alexander Attenberger as a director on 2025-11-20 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Robert Alexander Pope as a director on 2025-11-06 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Termination of appointment of Stéphane Pittet as a director on 2024-10-08 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Markus Jager as a director on 2024-10-08 · 2 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 1 Jan 2024 | Appointment of Mr Stéphane Pittet as a director on 2023-12-27 · 2 pages | View document |
| 1 Jan 2024 | Termination of appointment of Thomas Erne as a director on 2023-12-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 11 Jan 2023 | Appointment of Mr Thomas Erne as a director on 2022-12-31 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Christian Peter Walti as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GEROLD BRUTSCH | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 26 Feb 2020 | CESSATION OF INDEXEXPERT HOLDINGS LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARRAG GROUP HOLDINGS LIMITED | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED DR CHRISTIAN PETER WALTI | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 24 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022244390006 | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER POPE | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CLARK | View document |
| 12 Feb 2014 | SECRETARY APPOINTED MR PAUL WHISTANCE | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR WALTER BORSCH | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN | View document |
| 10 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KNELLWOLF | View document |
| 14 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKS HP17 8LJ | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KNELLWOLF / 25/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEROLD BRUTSCH / 25/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRINKEN / 25/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLARK / 25/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENISON WALTON / 25/02/2010 | View document |
| 24 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM HP17 8LG | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM HP17 8LJ | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: UNIT 3 BROADFIELDS, BICESTER ROAD, AYLESBURY BUCKINGHAMSHIRE HP19 8BU | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 22 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 8 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16 BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AD | View document |
| 10 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: UNIT 10, BRIDGEGATE GATEHOUSE WAY AYLESBURY BUCKS HP19 3DB | View document |
| 8 Mar 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Apr 1992 | NC INC ALREADY ADJUSTED 20/03/92 | View document |
| 8 Apr 1992 | £ NC 100/20000 20/03/ | View document |
| 13 Mar 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS HP 112 | View document |
| 18 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/88 | View document |
| 21 Apr 1988 | COMPANY NAME CHANGED LIONFLITE LIMITED CERTIFICATE ISSUED ON 22/04/88 | View document |
| 17 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |