TOSKENER LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Micro company accounts made up to 2024-03-31 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-10-19 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/11/2323 November 2023	Micro company accounts made up to 2023-03-31 View Document
21/11/2321 November 2023	Appointment of Adrian John Alan Bott as a director on 2023-11-20 View Document
01/11/231 November 2023	Cessation of Victoria Worster as a person with significant control on 2023-10-31 View Document
01/11/231 November 2023	Termination of appointment of Victoria Worster as a director on 2023-10-31 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-19 with updates View Document
16/10/2316 October 2023	Director's details changed for Ms Maria Elizabeth Higgins on 2023-10-15 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
25/10/2225 October 2022	Micro company accounts made up to 2022-03-31 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-03-31 View Document
29/10/2129 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/03/211 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/01/218 January 2021	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/12/1919 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, SECRETARY JASON LACY View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR JASON LACY View Document
05/11/195 November 2019	REGISTERED OFFICE CHANGED ON 05/11/2019 FROM C/O VALENTINE ELLIS & CO PREACHER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQ,LONDON EC1M 6AS View Document
05/11/195 November 2019	CESSATION OF JASON STUART LACY AS A PSC View Document
05/11/195 November 2019	DIRECTOR APPOINTED MR JIAN WU View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/12/1827 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View Document
13/08/1813 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WORSTER View Document
19/07/1819 July 2018	DIRECTOR APPOINTED MS VICTORIA WORSTER View Document
19/07/1819 July 2018	CESSATION OF CHRISTOF BENTELE AS A PSC View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BENTELE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/10/1519 October 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR CHRISTOF BENTELE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/11/1413 November 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/11/1314 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/11/1216 November 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/12/1128 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/11/112 November 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
11/01/1111 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
12/11/1012 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
29/01/1029 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
12/11/0912 November 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE PANNETT / 11/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON STUART LACY / 11/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELIZABETH HIGGINS / 11/11/2009 View Document
14/11/0814 November 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	31/03/08 TOTAL EXEMPTION FULL View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW MULLINS View Document
29/12/0729 December 2007	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/11/0712 November 2007	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View Document
12/11/0712 November 2007	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/05/072 May 2007	DIRECTOR RESIGNED View Document

02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	SECRETARY RESIGNED View Document
18/10/0618 October 2006	NEW SECRETARY APPOINTED View Document
28/09/0628 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
16/11/0516 November 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/06/053 June 2005	NEW DIRECTOR APPOINTED View Document
03/06/053 June 2005	DIRECTOR RESIGNED View Document
17/03/0517 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
25/11/0425 November 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View Document
24/06/0424 June 2004	NEW SECRETARY APPOINTED View Document
24/06/0424 June 2004	SECRETARY RESIGNED View Document
12/12/0312 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
12/12/0312 December 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	DIRECTOR RESIGNED View Document
12/11/0212 November 2002	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
02/05/022 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
15/01/0215 January 2002	SECRETARY RESIGNED View Document
15/01/0215 January 2002	NEW SECRETARY APPOINTED View Document
18/12/0118 December 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
27/10/0027 October 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View Document
29/03/0029 March 2000	NEW DIRECTOR APPOINTED View Document
29/03/0029 March 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
07/12/997 December 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View Document
25/04/9925 April 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View Document
26/06/9826 June 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
10/12/9710 December 1997	DIRECTOR RESIGNED View Document
10/12/9710 December 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View Document
26/03/9726 March 1997	ALTER MEM AND ARTS 16/03/97 View Document
21/03/9721 March 1997	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
21/03/9721 March 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
19/11/9619 November 1996	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View Document
17/02/9617 February 1996	RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS View Document
15/01/9615 January 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/12/9521 December 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View Document
27/09/9427 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
21/12/9321 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
23/11/9323 November 1993	RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View Document
25/11/9225 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
22/10/9222 October 1992	RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS View Document
22/10/9222 October 1992	REGISTERED OFFICE CHANGED ON 22/10/92 View Document
13/11/9113 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
13/11/9113 November 1991	REGISTERED OFFICE CHANGED ON 13/11/91 View Document
13/11/9113 November 1991	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS View Document
20/06/9120 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/04/9123 April 1991	RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS View Document
15/03/9115 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
01/06/901 June 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
01/06/901 June 1990	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS View Document
12/10/8912 October 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
27/04/8827 April 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 4 NEW SQ LINCOLNS INN LONDON WC2 View Document
27/04/8827 April 1988	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
27/04/8827 April 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View Document
27/04/8827 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
27/04/8827 April 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
25/08/8725 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/12/8618 December 1986	RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS View Document
08/08/868 August 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document

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TOSKENER LIMITED

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