TOSHTEK LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2025-06-01

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01/06/251 June 2025 Annual accounts for year ending 01 Jun 2025

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/08/2430 August 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/01/2420 January 2024 Director's details changed for Barrie John Connor on 2024-01-20

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20/01/2420 January 2024 Accounts for a dormant company made up to 2023-05-31

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20/01/2420 January 2024 Change of details for Mr Barrie John Connor as a person with significant control on 2024-01-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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02/06/182 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 72 CLOS YR WYLAN NELLS POINT BARRY SOUTH GLAMORGAN CF62 5DB WALES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 63 JEWEL STREET BARRY SOUTH GLAMORGAN CF63 3NQ WALES

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM SANT FFRANCIS HOUSE PARK ROAD BARRY SOUTH GLAMORGAN CF62 6NW

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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26/12/1426 December 2014 REGISTERED OFFICE CHANGED ON 26/12/2014 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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20/09/1320 September 2013 31/05/13 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / BARRIE CONNOR / 01/06/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN CONNOR / 01/06/2012

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29/05/1329 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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07/06/127 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW UNITED KINGDOM

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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