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TOMY UK CO., LTD.

Company number 01634124

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	RP04AP01	Second filing for the appointment of Mr Akio Tomiyama as a director	View PDF Second filing for the appointment of Mr Akio Tomiyama as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mr Akio Tomiyama as a director on 29 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2024	View PDF Appointment of Mr Akio Tomiyama as a director on 29 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2024 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
12 Dec 2023	TM01	Termination of appointment of Kazuhiro Kojima as a director on 28 November 2023	View PDF Termination of appointment of Kazuhiro Kojima as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 21 USD 251.62	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 21 USD 251.62 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
07 Nov 2022	AP03	Appointment of Mr James Russell Creed Meredith as a secretary on 1 November 2022	View PDF Appointment of Mr James Russell Creed Meredith as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Ms Mary Elizabeth Wood as a director on 1 November 2022	View PDF Appointment of Ms Mary Elizabeth Wood as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Damien Archer Weight as a director on 1 November 2022	View PDF Termination of appointment of Damien Archer Weight as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM02	Termination of appointment of Damien Archer Weight as a secretary on 1 November 2022	View PDF Termination of appointment of Damien Archer Weight as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
27 Jul 2017	AP01	Appointment of Mr Kazuhiro Kojima as a director on 11 July 2017	View PDF Appointment of Mr Kazuhiro Kojima as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Harold Meij as a director on 11 July 2017	View PDF Termination of appointment of Harold Meij as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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TOMY UK CO., LTD.

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