TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 02/08/242 August 2024 | Register(s) moved to registered office address 3375 Century Way Thorpe Park Gardens Leeds LS15 8ZB |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Change of details for Tgcs Holdings Corporation as a person with significant control on 2024-01-04 |
| 23/10/2323 October 2023 | Appointment of Satoshi Matsumoto as a director on 2023-10-01 |
| 20/10/2320 October 2023 | Termination of appointment of Keiichiro Takagaki as a director on 2023-09-30 |
| 25/08/2325 August 2023 | Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Gardens Leeds LS15 8ZB on 2023-08-25 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 11/05/2311 May 2023 | Appointment of Kenichi Shinoda as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Valerie Anne Jacqueline Amand as a director on 2023-02-24 |
| 18/04/2318 April 2023 | Registered office address changed from Abbey Cloisters Abbey Green Chertsey KT16 8RB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 2023-04-18 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Toshiharu Higuchi as a director on 2022-04-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-04-06 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM ABBEY CLOISTERS ABBETY GREEN CHERTSEY SURREY KU16 8RB UNITED KINGDOM |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | TERMINATE DIR APPOINTMENT |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MASANORI KAWASUMI |
| 06/12/166 December 2016 | TERMINATE DIR APPOINTMENT |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI KAWASAKI |
| 06/12/166 December 2016 | TERMINATE DIR APPOINTMENT |
| 06/12/166 December 2016 | TERMINATE DIR APPOINTMENT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 02/12/162 December 2016 | |
| 02/12/162 December 2016 | |
| 02/12/162 December 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED VALERIE ANNE JACQUELINE AMAND |
| 02/12/162 December 2016 | DIRECTOR APPOINTED ADAM NICHOLAS SHEPPARD |
| 02/12/162 December 2016 | TERMINATE DIR APPOINTMENT |
| 02/12/162 December 2016 | TERMINATE DIR APPOINTMENT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MASANORI KAWASUMI |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ABBEY CLOISTERS ABBEY GREEN CHERTSEY SURREY KT16 8RB UNITED KINGDOM |
| 01/12/161 December 2016 | DIRECTOR APPOINTED TOSHIHARU HIGUCHI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CRAIG |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI KAWASAKI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MASANORI KAWASUMI |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI KAWASAKI / 28/04/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MOFO NOTICES LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED JUNICHI KAWASAKI |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED SAMUEL JOSEPH CRAIG |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MASANORI KAWASUMI |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR YUICHI NOZAWA |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 03/09/133 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED YUICHI NOZAWA |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIFUMI MATSUMOTO |
| 01/05/131 May 2013 | SAIL ADDRESS CREATED |
| 01/05/131 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1325 January 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 6300 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED TOSHIFUMI MATSUMOTO |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KAZUO YAJIMA |
| 20/08/1220 August 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 24/07/1224 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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