TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Company number 08155430

Date	Type	Description	View / Download
23 Oct 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
02 Aug 2024	AD04	Register(s) moved to registered office address 3375 Century Way Thorpe Park Gardens Leeds LS15 8ZB	(1 page)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
09 Jan 2024	PSC05	Change of details for Tgcs Holdings Corporation as a person with significant control on 4 January 2024	(2 pages)
23 Oct 2023	AP01	Appointment of Satoshi Matsumoto as a director on 1 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Keiichiro Takagaki as a director on 30 September 2023	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
25 Aug 2023	AD01	Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Gardens Leeds LS15 8ZB on 25 August 2023	(1 page)
11 May 2023	AP01	Appointment of Kenichi Shinoda as a director on 1 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Valerie Anne Jacqueline Amand as a director on 24 February 2023	(1 page)
18 Apr 2023	AD01	Registered office address changed from Abbey Cloisters Abbey Green Chertsey KT16 8RB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 18 April 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
16 Jun 2022	RP04AP01	Second filing for the appointment of Keiichiro Takagaki as a director	(3 pages)
08 Jun 2022	AP01	Appointment of Keiichiro Takagari as a director on 1 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 16.06.2022.	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Toshiharu Higuchi as a director on 1 April 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
08 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
09 Aug 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 April 2018	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
08 Apr 2019	TM01	Termination of appointment of Adam Nicholas Sheppard as a director on 31 March 2019	(1 page)