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TOMAX TECHNOLOGY LIMITED

Company number 07981079

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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)
15 Oct 2024 TM01 Termination of appointment of Soren Kirkegaard Sorensen as a director on 15 October 2024
12 Feb 2024 AA Total exemption full accounts made up to 30 December 2022
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 December 2021
02 Nov 2022 TM01 Termination of appointment of Natalie Evans as a director on 20 October 2022
31 May 2022 PSC05 Change of details for Circular First Limited as a person with significant control on 26 April 2022
02 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
24 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 PSC07 Cessation of Circular First Group Limited as a person with significant control on 1 January 2022
17 Jan 2022 PSC02 Notification of Circular First Limited as a person with significant control on 1 January 2022
14 Jan 2022 PSC02 Notification of Circular First Group Limited as a person with significant control on 1 January 2022
14 Jan 2022 PSC07 Cessation of Anthony David Levy as a person with significant control on 1 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 December 2020
06 Apr 2021 SH05 Statement of capital on 12 March 2021
  • GBP 40.12
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 March 2021
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
04 Feb 2021 AP01 Appointment of Soren Kirkegaard Sorensen as a director on 3 February 2021
04 Feb 2021 AP01 Appointment of Natalie Evans as a director on 3 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
16 Nov 2020 TM01 Termination of appointment of David William Baker as a director on 6 August 2020
16 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36.34
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Nov 2020 RP04AR01 Second filing of the annual return made up to 8 March 2016
28 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2020 TM01 Termination of appointment of Simon David Hibbert as a director on 4 June 2020
05 Jun 2020 PSC04 Change of details for Mr Anthony David Levy as a person with significant control on 4 June 2020