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TOLVIK CONSULTING LIMITED

Company number 07072042

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 15 April 2024 GBP 244	View PDF Cancellation of shares. Statement of capital on 15 April 2024 GBP 244 - link opens in a new window - 6 pages (6 pages)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement approved 15/04/2024	View PDF Resolutions RES13 ‐ Buyback agreement approved 15/04/2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Marina Jonas as a person with significant control on 15 April 2024	View PDF Notification of Marina Jonas as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Helen Elizabeth Judge as a person with significant control on 15 April 2024	View PDF Cessation of Helen Elizabeth Judge as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Adrian Paul Judge as a person with significant control on 15 April 2024	View PDF Cessation of Adrian Paul Judge as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Helen Elizabeth Judge as a director on 15 April 2024	View PDF Termination of appointment of Helen Elizabeth Judge as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2024	AD01	Registered office address changed from The Old Vicarage 5 Fairmead Cam Dursley GL11 5JR to The Hill Mill Lane Wedmore Somerset BS28 4DW on 26 January 2024	View PDF Registered office address changed from The Old Vicarage 5 Fairmead Cam Dursley GL11 5JR to The Hill Mill Lane Wedmore Somerset BS28 4DW on 26 January 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	PSC01	Notification of Christopher William Jonas as a person with significant control on 1 March 2018	View PDF Notification of Christopher William Jonas as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Christopher William Jonas as a director on 1 March 2018	View PDF Appointment of Mr Christopher William Jonas as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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TOLVIK CONSULTING LIMITED

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