Companies House does not verify the accuracy of the information filed

TOKEN STATES LIMITED

Company number 12219378

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)
15 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM02	Termination of appointment of Anthony Neville Chisholm Eastman as a secretary on 1 July 2024	View PDF Termination of appointment of Anthony Neville Chisholm Eastman as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	CERTNM	Company name changed beyond diamonds LIMITED\certificate issued on 06/06/22 RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed beyond diamonds LIMITED\certificate issued on 06/06/22 RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Anthony Neville Chisholm Eastman as a director on 14 September 2020	View PDF Termination of appointment of Anthony Neville Chisholm Eastman as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Daniel Erdman as a director on 7 May 2020	View PDF Termination of appointment of Daniel Erdman as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC04	Change of details for Mr Roby Zomer as a person with significant control on 28 April 2020	View PDF Change of details for Mr Roby Zomer as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Brett Mitchell as a person with significant control on 28 April 2020	View PDF Cessation of Brett Mitchell as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mr Anthony Neville Chisholm Eastman as a director on 10 March 2020	View PDF Appointment of Mr Anthony Neville Chisholm Eastman as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Roby Reuven Zomer as a director on 10 March 2020	View PDF Appointment of Mr Roby Reuven Zomer as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TOKEN STATES LIMITED

Filter by category