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TOMORROW'S NET LTD

Company number 03946938

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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)
13 Apr 2018 AP01 Appointment of Mr Adam Karol as a director on 6 April 2018
13 Apr 2018 AP01 Appointment of Mr Sean Davis Kell as a director on 6 April 2018
13 Apr 2018 PSC02 Notification of Apfm Uk Limited as a person with significant control on 6 April 2018
13 Apr 2018 PSC07 Cessation of William Samuel Blackwell as a person with significant control on 6 April 2018
13 Apr 2018 PSC07 Cessation of Oliver Samuel Blackwell as a person with significant control on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of David John Marling Roberts as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Brendan John Fatchett as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Davina Joan Ludlow as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Oliver Samuel Blackwell as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Alexander Jonathan Birch as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of David Nicholas Blackwell as a director on 6 April 2018
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
19 Dec 2017 CH01 Director's details changed for Mr Oliver Samuel Blackwell on 1 September 2017
19 Dec 2017 PSC04 Change of details for Mr Oliver Samuel Blackwell as a person with significant control on 1 September 2017
21 Sep 2017 AP01 Appointment of Mr Brendan John Fatchett as a director on 19 September 2017
18 May 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,488,590
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 SH03 Purchase of own shares.
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,488,590
17 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 1,488,590
16 Dec 2014 MA Memorandum and Articles of Association