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TWOFOLD DOCUMENT SOLUTIONS LTD

Company number 09090154

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
22 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 38,250
01 Aug 2023 TM01 Termination of appointment of Timothy Roger John Miller as a director on 31 July 2023
01 Aug 2023 PSC07 Cessation of Tim Miller as a person with significant control on 31 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
12 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 5 January 2021
  • GBP 59,750
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jan 2021 SH06 Cancellation of shares. Statement of capital on 11 December 2020
  • GBP 60,075
29 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase”.
28 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 May 2020
  • GBP 61,500
16 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019