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TONIQ COMPOSITES LTD

Company number 05406593

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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)
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Guy Williams as a director on 1 February 2017
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30,000
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in authirised capital 17/09/2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 30,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 AP01 Appointment of Mr Colin Williams as a director
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Dec 2012 CERTNM Company name changed reality next LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 41 South Street St. Austell Cornwall PL25 5BJ on 16 March 2011