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TOMIA LTD

Company number 07413747

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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)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Jan 2024 TM01 Termination of appointment of Brian Beattie as a director on 11 January 2024
14 Nov 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 24 January 2023
07 Nov 2022 AD01 Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT on 7 November 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 TM01 Termination of appointment of Telarix, Inc as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Edward Myles Knighton as a director on 13 June 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Peter Hodgson Firth as a director on 13 June 2022
14 Jul 2022 TM01 Termination of appointment of Ryan Atlas as a director on 13 June 2022
14 Jul 2022 AP01 Appointment of Mr David Nyland as a director on 13 June 2022
14 Jul 2022 AP01 Appointment of Mr Brian Beattie as a director on 13 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
27 Apr 2022 CH01 Director's details changed for Mr Andrew Peter Hodgson Firth on 27 April 2022
27 Apr 2022 AD01 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
10 Nov 2021 AP01 Appointment of Mr Edward Myles Knighton as a director on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Karen Lynn Griffiths as a director on 30 September 2021
29 Sep 2021 AP01 Appointment of Mr Andrew Peter Hodgson Firth as a director on 13 September 2021
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11