TOWER MACHINE TOOLS LIMITED

Company number 01246818 ·

Active

124 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
18 Dec 2025 Termination of appointment of Terence Edward Noakes as a director on 2025-12-09 · 1 page View document
3 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Aug 2024 Director's details changed for Mr Terence Edward Noakes on 2024-08-05 · 2 pages View document
5 Aug 2024 Change of details for Tower Steel (Holdings) Limited as a person with significant control on 2024-08-05 · 2 pages View document
5 Aug 2024 Secretary's details changed for Mrs Susan Noakes on 2024-08-05 · 1 page View document
5 Aug 2024 Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page View document
5 Aug 2024 Director's details changed for Jane Marie Spencer on 2024-08-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 4 pages View document
1 Apr 2023 Compulsory strike-off action has been discontinued View document
1 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
17 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2023 Compulsory strike-off action has been suspended View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Mar 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 ADOPT ARTICLES 03/02/2010 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE SPENCER / 11/12/2009 View document
9 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN NOAKES / 11/12/2009 View document
9 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD NOAKES / 11/12/2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
1 Sep 2005 DIRECTOR RESIGNED View document
30 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
31 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
23 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL View document
8 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Mar 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
5 Mar 2002 DIRECTOR RESIGNED View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
21 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
23 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 View document
15 Feb 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Feb 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Jan 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
12 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Feb 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
5 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Feb 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Feb 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
10 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Jul 1990 REGISTERED OFFICE CHANGED ON 30/07/90 FROM: MAYFLOWER CLOSE CHANDLER'S FORD INDUSTRIAL EST EASTLEIGH HANTS SO5 3AR View document
25 Jul 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 12 HIGH STREET LEATHERHEAD SURREY KT22 8AN View document
19 Feb 1990 RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jan 1989 RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS View document
7 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Apr 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Aug 1987 NEW DIRECTOR APPOINTED View document
30 Jun 1987 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
11 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 Jul 1984 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
22 Sep 1977 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document