\TOOLTRAC\ LTD
Company number 06465593 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jun 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Notification of Gerardus Johannes Maria Keurentjes as a person with significant control on 2021-11-16 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Gerardus Johannes Maria Keurentjes as a director on 2021-11-16 · 2 pages | View document |
| 30 Nov 2021 | Cessation of Christalla Kirkillari as a person with significant control on 2021-11-16 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Christalla Kirkillari as a director on 2021-11-16 · 1 page | View document |
| 26 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 5 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, SECRETARY NILED LIMITED | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 20 Jan 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 20/01/2020 | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM PO BOX 4385 06465593: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 27 Sep 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 27/09/2019 TO PO BOX 4385, 06465593: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 9 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTALLA KIRKILLARI | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 22 Jan 2018 | CESSATION OF ELIZABETH MARIA KEURENTJES AS A PSC | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEURENTJES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MRS CHRISTALLA KIRKILLARI | View document |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | View document |
| 1 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 19 May 2015 | DIRECTOR APPOINTED ELIZABETH MARIA KEURENTJES | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS KEURENTJES | View document |
| 9 Apr 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | View document |
| 29 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 15 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 7 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES MARIA KEURENTJES / 01/01/2012 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 2 Feb 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 2 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM DEPT-302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JEVEBIZZ LTD | View document |
| 1 Feb 2011 | CORPORATE SECRETARY APPOINTED NILED LIMITED | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEVEBIZZ LTD / 06/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES MARIA KEURENTJES / 06/01/2010 | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM DEPT-119 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM DEPT 119 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | View document |
| 23 Oct 2008 | SECRETARY APPOINTED JEVEBIZZ LTD | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DEPT 119, UNIT 9D1 CARCROFT ENT PARK, STATION ROAD CARCROFT DONCASTER DN6 8DD | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |