TOYOTEC LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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31/03/2531 March 2025 Notification of Cieran Kinrade as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Notification of Beau Dylan Jeffrey as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Beau Dylan Jefferey on 2025-03-31

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28/03/2528 March 2025 Termination of appointment of Russell Arthur Robert Birch as a director on 2025-03-28

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28/03/2528 March 2025 Cessation of Russell Arthur Robert Birch as a person with significant control on 2025-03-28

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27/03/2527 March 2025 Appointment of Mr Beau Dylan Jefferey as a director on 2025-03-27

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27/03/2527 March 2025 Appointment of Mr Cieran Kinrade as a director on 2025-03-27

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18/10/2418 October 2024 Confirmation statement made on 2024-10-07 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-07 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES KILBORN

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29/10/1529 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 DIRECTOR APPOINTED MR JAMES WILLIAM KILBORN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BIRCH / 29/07/2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 Registered office address changed from , 5 Acorn Close, Horley, Surrey, RH6 9XN, England on 2012-06-12

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 5 ACORN CLOSE HORLEY SURREY RH6 9XN ENGLAND

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA BIRCH

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12/01/1212 January 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/10/107 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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