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TOOLSHOP DIRECT LIMITED

Company number 08808392

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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)
21 Jan 2025	AD01	Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 21 January 2025	View PDF Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 21 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
17 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
24 Dec 2024	MR01	Registration of charge 088083920006, created on 20 December 2024	View PDF Registration of charge 088083920006, created on 20 December 2024 - link opens in a new window - 70 pages (70 pages)
20 Dec 2024	MR01	Registration of charge 088083920005, created on 20 December 2024	View PDF Registration of charge 088083920005, created on 20 December 2024 - link opens in a new window - 53 pages (53 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of David Charles Jackson as a director on 31 August 2024	View PDF Termination of appointment of David Charles Jackson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 63 pages (63 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Mathew Liles as a director on 31 March 2022	View PDF Termination of appointment of Mathew Liles as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR01	Registration of charge 088083920004, created on 15 October 2021	View PDF Registration of charge 088083920004, created on 15 October 2021 - link opens in a new window - 130 pages (130 pages)

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TOOLSHOP DIRECT LIMITED

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