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TOUGHTAC LIMITED

Company number 09977142

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2024	CH01	Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024	View PDF Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC02	Notification of Rpa Systems Limited as a person with significant control on 22 October 2021	View PDF Notification of Rpa Systems Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of Henry Michael Markham as a person with significant control on 22 October 2021	View PDF Cessation of Henry Michael Markham as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Ms Dominique Martine Stallaerts as a director on 22 October 2021	View PDF Appointment of Ms Dominique Martine Stallaerts as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Henry Michael Markham as a director on 22 October 2021	View PDF Termination of appointment of Henry Michael Markham as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	SH02	Consolidation of shares on 30 January 2016	View PDF Consolidation of shares on 30 January 2016 - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from PO Box 6378 Plot 3 Shipston Business Village Tilemans Lane Shipston-on-Stour Warwickshire CV36 4FF United Kingdom to Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-on-Stour CV36 4FF on 1 February 2019	View PDF Registered office address changed from PO Box 6378 Plot 3 Shipston Business Village Tilemans Lane Shipston-on-Stour Warwickshire CV36 4FF United Kingdom to Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-on-Stour CV36 4FF on 1 February 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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TOUGHTAC LIMITED

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