TOOLTECH LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with updates

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11/03/2411 March 2024 Change of details for Mr Mark Newcombe as a person with significant control on 2016-04-06

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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14/06/2314 June 2023 All of the property or undertaking has been released from charge 1

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-10 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033307000006

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033307000005

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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10/09/1810 September 2018 30/04/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/03/1527 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033307000006

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033307000005

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/03/1325 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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07/11/117 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 10410

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07/11/117 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 10410

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07/11/117 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 10410

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05/11/115 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 10410

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1125 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/03/0616 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/037 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 VARYING SHARE RIGHTS AND NAMES

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21/03/0221 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0221 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 S80A AUTH TO ALLOT SEC 04/04/01

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26/04/0126 April 2001 £ NC 1000/1010 04/04/01

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26/04/0126 April 2001 NC INC ALREADY ADJUSTED 04/04/01

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16/03/0116 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/04/003 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/04/9913 April 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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01/04/981 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9720 March 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98

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14/03/9714 March 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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