TOKYO INDUSTRIES (ULTIMATE) LIMITED

Company number 08672303

Date	Type	Description	View / Download
11 Mar 2020	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 9 March 2020	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages) Download iXBRL
24 Jan 2019	CH01	Director's details changed for Michael O'sullivan on 21 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Michael O'sullivan as a director on 25 November 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Paul Sinclair as a director on 25 November 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Robert Halliday as a director on 25 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Brett Collier as a director on 25 November 2018	(1 page)
30 Oct 2018	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 29 October 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 29 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Brett Collier as a director on 8 June 2018	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
28 Apr 2017	CH01	Director's details changed for Mr Aaron Matthew Mellor on 28 April 2017	(2 pages)
04 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(26 pages)
06 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
05 May 2016	AD01	Registered office address changed from 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016	(1 page)
13 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
08 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
14 Apr 2014	CH01	Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014	(2 pages)