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TOLTEC SYSTEMS LIMITED

Company number 04085224

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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 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
25 Jun 2024 AA Micro company accounts made up to 31 October 2023
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
13 Jan 2023 PSC01 Notification of Trevor Hughes as a person with significant control on 13 January 2023
13 Jan 2023 PSC01 Notification of Lee Reid as a person with significant control on 13 January 2023
20 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Apr 2022 SH06 Cancellation of shares. Statement of capital on 14 March 2022
  • GBP 106
11 Apr 2022 AA Unaudited abridged accounts made up to 31 October 2021
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
24 Aug 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 128
17 May 2021 MA Memorandum and Articles of Association
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2021 CH01 Director's details changed for Trevor Hughes on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Trevor Hughes on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Trevor Hughes on 21 April 2021
21 Apr 2021 PSC04 Change of details for Mr Lee Read as a person with significant control on 21 April 2021
16 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Lee Reid on 19 October 2019
23 Oct 2020 PSC04 Change of details for Mr Lee Read as a person with significant control on 19 October 2020
16 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
04 May 2020 CH03 Secretary's details changed for Mr Simon John Cornforth on 4 May 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates