TOOLROOM TECHNOLOGY LIMITED

02224439
UNIT 1 A/B HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Stéphane Pittet) 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Markus Jager) 2 Buy now
24 Sep 2024 accounts Annual Accounts 10 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2024 officers Termination of appointment of director (Thomas Erne) 1 Buy now
01 Jan 2024 officers Appointment of director (Mr Stéphane Pittet) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Mr Thomas Erne) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Christian Peter Walti) 1 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 10 Buy now
19 Nov 2020 officers Termination of appointment of director (Gerold Brutsch) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 officers Appointment of director (Dr Christian Peter Walti) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Walter Borsch) 1 Buy now
31 May 2018 accounts Annual Accounts 18 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 accounts Annual Accounts 18 Buy now
09 Aug 2017 officers Termination of appointment of director (Paul Denison Walton) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 21 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
14 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 mortgage Registration of a charge 6 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 officers Appointment of director (Mr Robert Alexander Pope) 2 Buy now
12 Feb 2014 officers Appointment of director (Mr Walter Borsch) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Peter Clark) 1 Buy now
12 Feb 2014 officers Appointment of secretary (Mr Paul Whistance) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Frank Brinken) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Peter Clark) 1 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 accounts Annual Accounts 8 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 accounts Annual Accounts 8 Buy now
28 Feb 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Termination of appointment of director (Stefan Knellwolf) 1 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2011 accounts Annual Accounts 8 Buy now
20 Jul 2010 accounts Annual Accounts 8 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Paul Denison Walton) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Peter John Clark) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Stefan Knellwolf) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Gerold Brutsch) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Frank Brinken) 2 Buy now
24 Mar 2009 accounts Annual Accounts 8 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
12 Mar 2009 annual-return Return made up to 25/02/09; full list of members 5 Buy now
05 Sep 2008 accounts Annual Accounts 8 Buy now
15 May 2008 annual-return Return made up to 25/02/08; full list of members 5 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from unit 1A haddenham business park thame road haddenham HP17 8LJ 1 Buy now
14 May 2008 address Location of register of members 1 Buy now
14 May 2008 address Location of register of members 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from unit 1A haddenham business park thame road haddenham HP17 8LG 1 Buy now
22 Oct 2007 accounts Annual Accounts 8 Buy now
04 Apr 2007 annual-return Return made up to 25/02/07; full list of members 8 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: unit 3 broadfields, bicester road, aylesbury buckinghamshire HP19 8BU 1 Buy now
12 Sep 2006 accounts Annual Accounts 18 Buy now
08 Mar 2006 annual-return Return made up to 25/02/06; full list of members 8 Buy now
02 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
22 Nov 2005 accounts Annual Accounts 9 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
01 Aug 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 officers Director's particulars changed 1 Buy now
02 Mar 2005 annual-return Return made up to 25/02/05; full list of members 3 Buy now
24 Jan 2005 accounts Annual Accounts 9 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA 1 Buy now
08 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2004 annual-return Return made up to 25/02/04; full list of members 8 Buy now
05 Feb 2004 accounts Annual Accounts 9 Buy now
22 Mar 2003 annual-return Return made up to 25/02/03; full list of members 8 Buy now
09 Dec 2002 officers New secretary appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
17 Oct 2002 accounts Annual Accounts 9 Buy now
23 Aug 2002 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2002 officers Director's particulars changed 1 Buy now
21 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Mar 2002 annual-return Return made up to 25/02/02; full list of members 7 Buy now
25 Feb 2002 accounts Annual Accounts 9 Buy now
16 May 2001 annual-return Return made up to 25/02/01; full list of members 7 Buy now
11 Dec 2000 accounts Annual Accounts 8 Buy now
09 Mar 2000 annual-return Return made up to 25/02/00; full list of members 7 Buy now
18 Feb 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now