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TOOLK-1T LTD

Company number 13058861

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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)
10 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 2 New Mill Court 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 2 November 2023	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 2 New Mill Court 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr David Middleton as a director on 12 April 2023	View PDF Appointment of Mr David Middleton as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 20 April 2023	View PDF Registered office address changed from Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Richard Mark Williams as a director on 12 April 2023	View PDF Termination of appointment of Richard Mark Williams as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Malcolm Holland as a director on 12 April 2023	View PDF Appointment of Mr Malcolm Holland as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Daniel Jay Ball as a director on 12 April 2023	View PDF Appointment of Mr Daniel Jay Ball as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC02	Notification of Flotek Group Limited as a person with significant control on 12 April 2023	View PDF Notification of Flotek Group Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Richard Mark Williams as a person with significant control on 12 April 2023	View PDF Cessation of Richard Mark Williams as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CH01	Director's details changed for Mr Richard Mark Williams on 2 September 2022	View PDF Director's details changed for Mr Richard Mark Williams on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Richard Mark Williams as a person with significant control on 2 September 2022	View PDF Change of details for Mr Richard Mark Williams as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	AD01	Registered office address changed from 4 Tyla Rhosyr Cowbridge South Glamorgan CF71 7AU United Kingdom to Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH on 20 June 2022	View PDF Registered office address changed from 4 Tyla Rhosyr Cowbridge South Glamorgan CF71 7AU United Kingdom to Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH on 20 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TOOLK-1T LTD

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