TOSCAFIELD LIMITED
Company number 03027176 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Appointment of Mr Oliver George Booth as a secretary on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Martin James Mckay as a secretary on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 06/01/2021 | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 06/01/2021 | View document |
| 11 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCKAY / 07/12/2020 | View document |
| 11 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 07/12/2020 | View document |
| 11 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 07/12/2020 | View document |
| 2 Dec 2020 | Registered office address changed from , 7th Floor 90 Long Acre, London, WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2020-12-02 · 1 page | View document |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 14 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 9 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 01/02/2012 | View document |
| 22 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ | View document |
| 30 Jan 2012 | Registered office address changed from , 149-151 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AQ on 2012-01-30 · 1 page | View document |
| 4 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 20 Sep 2010 | AUD STATEMENT SECTION 519 | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 25 Nov 2009 | CURREXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MARTIN JAMES MCKAY | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CELESTINA HUGHES | View document |
| 6 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | 287 · 1 page | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA | View document |
| 30 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ | View document |
| 17 Nov 2005 | 287 · 1 page | View document |
| 11 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 3 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 23 May 1997 | SECRETARY RESIGNED | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | ALTER MEM AND ARTS 20/03/95 | View document |
| 28 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 27 Mar 1996 | 287 · 1 page | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | View document |
| 22 Feb 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1995 | ALTER MEM AND ARTS 28/02/95 | View document |
| 15 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |