Companies House does not verify the accuracy of the information filed

THE TOOL CONNECTION LIMITED

Company number 01968900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
16 Aug 2024	TM01	Termination of appointment of Martin Trevor Smith as a director on 22 July 2024	View PDF Termination of appointment of Martin Trevor Smith as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of The Tool Connection Holdings Ltd as a person with significant control on 22 May 2024	View PDF Notification of The Tool Connection Holdings Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Martin Trevor Smith as a person with significant control on 22 May 2024	View PDF Notification of Martin Trevor Smith as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Martin Trevor Smith as a person with significant control on 22 May 2024	View PDF Cessation of Martin Trevor Smith as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
10 Aug 2022	AD01	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 36 Lichfield Street Walsall WS1 1TJ on 10 August 2022	View PDF Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 36 Lichfield Street Walsall WS1 1TJ on 10 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
08 Oct 2020	CH01	Director's details changed for Mr Edward George Altham on 8 October 2020	View PDF Director's details changed for Mr Edward George Altham on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Mark Softley as a director on 1 October 2020	View PDF Appointment of Mr Mark Softley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 24 May 2019 GBP 18,910	View PDF Cancellation of shares. Statement of capital on 24 May 2019 GBP 18,910 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2019	CH01	Director's details changed for Mr Edward George Altham on 24 May 2019	View PDF Director's details changed for Mr Edward George Altham on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Mark Blackbourn as a director on 24 May 2019	View PDF Appointment of Mr Mark Blackbourn as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Michael Alan Bamford as a director on 24 May 2019	View PDF Appointment of Mr Michael Alan Bamford as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE TOOL CONNECTION LIMITED

Filter by category