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TOCOPA INVESTMENTS LTD

Company number NI612541

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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)
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
09 Aug 2023 AA Micro company accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
06 Apr 2022 CH01 Director's details changed for Mr Matt Dillon on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB United Kingdom to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4AB on 6 April 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 May 2021 AA Micro company accounts made up to 31 May 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
02 Aug 2018 AD01 Registered office address changed from Ground Floor 23 Darling Street Enniskillen Co Fermanagh BT74 7DP to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB on 2 August 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 TM01 Termination of appointment of Paul Thomas Dougan as a director on 24 May 2018
24 May 2018 PSC07 Cessation of Jagdeep Singh Rai as a person with significant control on 24 May 2018
24 May 2018 TM01 Termination of appointment of Colin David Wilson as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Jagdeep Singh Rai as a director on 24 May 2018
24 May 2018 PSC07 Cessation of Colin David Wilson as a person with significant control on 24 May 2018
24 May 2018 TM02 Termination of appointment of Paul Thomas Dougan as a secretary on 24 May 2018
24 May 2018 PSC01 Notification of Matt Dillon as a person with significant control on 24 May 2018
24 May 2018 AP01 Appointment of Mr Matt Dillon as a director on 24 May 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates