TOMAX TECHNOLOGY LIMITED

Company number 07981079

Date	Type	Description	View / Download
05 Jun 2020	TM01	Termination of appointment of Andrew John Hibbert as a director on 4 June 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(9 pages) Download iXBRL
12 Aug 2019	AD01	Registered office address changed from , 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
26 Mar 2019	PSC04	Change of details for Mr Anthony David Levy as a person with significant control on 1 July 2017	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Mylien Verboom as a secretary on 21 September 2018	(1 page)
19 Dec 2018	AD01	Registered office address changed from , Unit 7, Glen Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL, England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 19 December 2018	(1 page)
18 Dec 2018	CH01	Director's details changed for Mr Anthony David Levy on 1 June 2018	(2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Anthony David Levy on 1 January 2014	(2 pages)
18 Oct 2018	SH06	Cancellation of shares. Statement of capital on 21 September 2018 GBP 76.46	(6 pages)
18 Oct 2018	SH03	Purchase of own shares.	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 78.09	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 December 2017	(9 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 December 2016	(8 pages)
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 76.46 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2020.	(7 pages)
11 Mar 2016	AD01	Registered office address changed from , Unit 7, Glenn Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL, England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 March 2016	(1 page)
09 Dec 2015	AD01	Registered office address changed from , Unit 19 Kingsmill Business Park, Chapel Mill Road, Kingston upon Thames, Surrey, KT1 3GZ, England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 9 December 2015	(1 page)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	(6 pages)