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TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Company number 08155430

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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)
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
21 Nov 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
19 Apr 2017 AD01 Registered office address changed from Abbey Cloisters Abbety Green Chertsey Surrey KU16 8RB United Kingdom to Abbey Cloisters Abbey Green Chertsey KT16 8RB on 19 April 2017
20 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 TM01 Termination of appointment of a director
06 Dec 2016 TM01 Termination of appointment of Masanori Kawasumi as a director on 1 November 2016
06 Dec 2016 TM01 Termination of appointment of Junichi Kawasaki as a director on 1 November 2016
06 Dec 2016 TM01 Termination of appointment of a director
06 Dec 2016 TM01 Termination of appointment of a director
06 Dec 2016 TM01 Termination of appointment of a director
02 Dec 2016 ANNOTATION Clarification AP01 was removed from the public record on 10/02/2017 as it is factually inaccurate.
02 Dec 2016 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 19 April 2013
02 Dec 2016 ANNOTATION Clarification AP01 was removed from the public record on 10/02/2017 as it is factually inaccurate.
02 Dec 2016 TM01 Termination of appointment of a director
02 Dec 2016 ANNOTATION Clarification AP01 was removed from the public record on 10/02/2017 as it is factually inaccurate.
02 Dec 2016 AP01 Appointment of Valerie Anne Jacqueline Amand as a director on 1 November 2016
02 Dec 2016 TM01 Termination of appointment of a director
02 Dec 2016 TM01 Termination of appointment of Masanori Kawasumi as a director on 1 November 2016
02 Dec 2016 AP01 Appointment of Adam Nicholas Sheppard as a director on 1 November 2016
01 Dec 2016 AD01 Registered office address changed from Abbey Cloisters Abbey Green Chertsey Surrey KT16 8RB United Kingdom to Abbey Cloisters Abbety Green Chertsey Surrey KU16 8RB on 1 December 2016
01 Dec 2016 AP01 Appointment of Toshiharu Higuchi as a director on 1 November 2016
01 Dec 2016 TM01 Termination of appointment of Samuel Joseph Craig as a director on 1 November 2016
01 Dec 2016 TM01 Termination of appointment of Masanori Kawasumi as a director on 1 November 2016