TOOMEY SITRON LIMITED

04450869
SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 7 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 10 Buy now
06 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
06 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Michael John Toomey) 1 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 accounts Annual Accounts 11 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jul 2020 accounts Annual Accounts 20 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 18 Buy now
25 Jan 2019 officers Termination of appointment of director (Alexander Charles Thomas Forster) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 19 Buy now
05 Dec 2017 officers Appointment of director (Mr Alexander Charles Thomas Forster) 2 Buy now
28 Oct 2017 officers Termination of appointment of director (Paul Jeremy Plant) 2 Buy now
28 Oct 2017 officers Termination of appointment of director (Barry John Ives) 1 Buy now
28 Oct 2017 officers Termination of appointment of director (Mark Fitzgerald) 1 Buy now
02 Sep 2017 officers Appointment of director (Mr Steven Joseph Decelis) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 19 Buy now
29 Sep 2016 officers Appointment of secretary (Mr Neil Duncan Rickwood) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Paul Jeremy Plant) 1 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 accounts Annual Accounts 19 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
07 May 2015 accounts Annual Accounts 14 Buy now
19 Jun 2014 auditors Auditors Resignation Company 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 15 Buy now
19 Aug 2013 officers Appointment of director (Mr Mark Fitzgerald) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (Allan Collier) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Barry John Ives) 2 Buy now
18 Jun 2013 accounts Annual Accounts 15 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 14 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 accounts Annual Accounts 14 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Michael John Toomey) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Neil Duncan Rickwood) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Allan Christopher Collier) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Paul Jeremy Plant) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Paul Jeremy Plant) 1 Buy now
05 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 14 Buy now
17 Jun 2008 accounts Annual Accounts 6 Buy now
21 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
07 Apr 2008 officers Director appointed mr allan christopher collier 1 Buy now
18 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
12 Apr 2007 accounts Annual Accounts 14 Buy now
01 Nov 2006 officers New director appointed 1 Buy now
11 May 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
07 Apr 2006 accounts Annual Accounts 13 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
12 Apr 2005 accounts Annual Accounts 13 Buy now
01 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
26 Jan 2005 officers New secretary appointed;new director appointed 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
09 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
22 Apr 2004 accounts Annual Accounts 13 Buy now
27 Oct 2003 accounts Annual Accounts 5 Buy now
17 Oct 2003 mortgage Particulars of mortgage/charge 6 Buy now
09 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
18 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
25 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX 1 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 capital Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Oct 2002 officers Secretary resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
29 May 2002 incorporation Incorporation Company 8 Buy now