Companies House does not verify the accuracy of the information filed

TOYOTA CONNECTED EUROPE LIMITED

Company number 11283634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jan 2025	TM01	Termination of appointment of Matthew Peter Harrison as a director on 1 January 2025	View PDF Termination of appointment of Matthew Peter Harrison as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of Gerald Killmann as a director on 30 June 2024	View PDF Termination of appointment of Gerald Killmann as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Ryo Yamamoto as a director on 15 April 2024	View PDF Termination of appointment of Ryo Yamamoto as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr. Mamoru Hayakawa as a director on 1 April 2024	View PDF Appointment of Mr. Mamoru Hayakawa as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr. Gerald Killmann as a director on 2 February 2024	View PDF Appointment of Mr. Gerald Killmann as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Miguel Silva Ramalho Da Fonseca as a director on 18 January 2024	View PDF Termination of appointment of Miguel Silva Ramalho Da Fonseca as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CH01	Director's details changed for Mr Ryo Yamamoto on 22 June 2023	View PDF Director's details changed for Mr Ryo Yamamoto on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Steven Singh Basra as a director on 30 June 2023	View PDF Termination of appointment of Steven Singh Basra as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP01	Appointment of Mr. Shinichi Taniguchi as a director on 28 June 2023	View PDF Appointment of Mr. Shinichi Taniguchi as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Masato Nakata as a director on 27 June 2023	View PDF Termination of appointment of Masato Nakata as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Oct 2022	AD01	Registered office address changed from 14-18 Handyside Street London N1C 4DN England to 2nd Floor 80 Turnmill Street London EC1M 5QU on 10 October 2022	View PDF Registered office address changed from 14-18 Handyside Street London N1C 4DN England to 2nd Floor 80 Turnmill Street London EC1M 5QU on 10 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Zackery Allen Hicks as a director on 22 July 2022	View PDF Termination of appointment of Zackery Allen Hicks as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr. Masato Nakata as a director on 22 July 2022	View PDF Appointment of Mr. Masato Nakata as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	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)
15 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Agustin Martin Romero as a director on 18 October 2021	View PDF Termination of appointment of Agustin Martin Romero as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Miguel Silva Ramalho Da Fonseca as a director on 18 October 2021	View PDF Appointment of Mr Miguel Silva Ramalho Da Fonseca as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TOYOTA CONNECTED EUROPE LIMITED

Filter by category