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TOMALEX CONSULTING LTD

Company number 07815963

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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)
19 Oct 2017 PSC01 Notification of Nicholas Hallberg Gilmore as a person with significant control on 6 April 2016
30 May 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 AP01 Appointment of Mrs Diana Gilmore as a director on 1 May 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 200
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Nicholas Hallberg Gilmore on 20 October 2014
11 Feb 2014 AD01 Registered office address changed from Grove Farm 65 Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9EE on 11 February 2014
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)