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TOMATO SOURCE LTD

Company number 05483660

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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)
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
08 Dec 2017 MR01 Registration of charge 054836600004, created on 5 December 2017
07 Dec 2017 MR01 Registration of charge 054836600003, created on 7 December 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
30 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
06 Sep 2017 CH01 Director's details changed for Miss Sophie Elizabeth Howes on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Miss Emma Louise Beeson on 6 September 2017
06 Sep 2017 CH03 Secretary's details changed for Miss Emma Louise Beeson on 6 September 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/03/2015
02 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
15 Aug 2013 AD01 Registered office address changed from C/O Francis Clarke North Quay House North Quay House Sutton Harbour Plymouth PL4 0RA England on 15 August 2013
14 Aug 2013 AD01 Registered office address changed from Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 14 August 2013
13 Aug 2013 AP03 Appointment of Miss Emma Louise Beeson as a secretary
13 Aug 2013 TM01 Termination of appointment of Miles Lovegrove as a director
13 Aug 2013 TM02 Termination of appointment of Miles Lovegrove as a secretary
13 Aug 2013 TM01 Termination of appointment of Matthew Franks as a director