TOSHI TECHNOLOGIES LIMITED
Company number 10430595 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-15 · 18 pages | View document |
| 12 Feb 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-12 · 1 page | View document |
| 13 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Jan 2025 | Statement of affairs · 9 pages | View document |
| 20 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to The Shard 32 London Bridge Street London SE1 9SG on 2024-12-20 · 3 pages | View document |
| 19 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-08 · 4 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 3 pages | View document |
| 7 Nov 2024 | Appointment of Ohs Secretaries Limited as a secretary on 2024-11-07 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Michael Needley as a director on 2024-09-24 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 8 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 8 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-02 · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-16 with updates · 7 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-23 · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of Thomas Mostany as a director on 2022-10-28 · 1 page | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-15 · 5 pages | View document |
| 9 May 2022 | Resolutions · 2 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 6 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-06 · 4 pages | View document |
| 4 May 2022 | Appointment of Thomas Mostany as a director on 2022-02-15 · 2 pages | View document |
| 10 Mar 2022 | Statement of capital following an allotment of shares on 2021-01-06 · 3 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions · 2 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Appointment of Mr Tomas Mostany as a director on 2022-02-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Cessation of Xenophin Lategan as a person with significant control on 2021-01-25 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-16 with updates · 7 pages | View document |
| 23 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 29 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 185.16888 | View document |
| 28 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 28 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 28 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 28 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 28 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 26 Jan 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 160.43712 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 156.43494 | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOJIN LEE / 06/04/2020 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PARIS HAYES / 06/04/2020 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR XENOPHIN LATEGAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 20 Nov 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | SECOND FILED SH01 - 02/11/18 STATEMENT OF CAPITAL GBP 130.35711 | View document |
| 26 Feb 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 135.71425 | View document |
| 30 Jan 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 132.14282 | View document |
| 6 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 130.35711 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 126.78569 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM FLAT 3 59 QUEENS GARDENS LONDON W2 3AF ENGLAND | View document |
| 19 Jun 2018 | ADOPT ARTICLES 02/05/2018 | View document |
| 20 Apr 2018 | SUB-DIVISION 28/03/18 | View document |
| 13 Apr 2018 | SUB DIVISION 28/03/2018 | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 20 Mar 2018 | CESSATION OF XENOPHIN LATEGAN AS A PSC | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENOPHIN LATEGAN | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENOPHIN LATEGAN | View document |
| 14 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ASHLEY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FLAT 3 59 QUEENS GARDENS LONDON W23AF UNITED KINGDOM | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |