TOKYO INDUSTRIES (ULTIMATE) LIMITED
Company number 08672303
- Company Overview for TOKYO INDUSTRIES (ULTIMATE) LIMITED (08672303)
- Filing history for TOKYO INDUSTRIES (ULTIMATE) LIMITED (08672303)
- People for TOKYO INDUSTRIES (ULTIMATE) LIMITED (08672303)
- Charges for TOKYO INDUSTRIES (ULTIMATE) LIMITED (08672303)
- More for TOKYO INDUSTRIES (ULTIMATE) LIMITED (08672303)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AD01 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 29 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Paul Sinclair as a director on 18 September 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 19 Aug 2024 | CH01 | Director's details changed for Mr Michael Joseph O'sullivan on 19 August 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024 | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 05 Jun 2023 | AD01 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 27 Oct 2021 | AD01 | Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021 | |
| 30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 19 Aug 2021 | MR01 | Registration of charge 086723030006, created on 12 August 2021 | |
| 30 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020 | |
| 17 Jul 2020 | PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 17 July 2020 | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Paul Sinclair on 17 July 2020 | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020 | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Robert Allan Halliday on 17 July 2020 | |
| 16 Jun 2020 | AD01 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 1 City Road East Manchester M15 4PN on 16 June 2020 | |
| 11 Mar 2020 | CH01 | Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020 | |
| 11 Mar 2020 | CH01 | Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020 |