TOLKIEN INVESTMENT SERVICES LIMITED

05010375
MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 10 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 10 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (1St Contact Secretaries Limited) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 5 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
22 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2019 officers Change of particulars for corporate secretary (1St Contact Secretaries Limited) 1 Buy now
19 Jul 2019 accounts Annual Accounts 5 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Dec 2018 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
07 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2018 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 accounts Annual Accounts 5 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 4 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 5 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 3 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 9 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Dr Mauro Bassanino) 2 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (1St Contact Secretaries Limited) 2 Buy now
14 May 2009 accounts Annual Accounts 10 Buy now
20 Feb 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 10 Buy now
15 Jan 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
20 Jun 2007 accounts Annual Accounts 9 Buy now
05 Feb 2007 annual-return Return made up to 08/01/07; full list of members 3 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 annual-return Return made up to 08/01/06; full list of members 3 Buy now
22 May 2006 officers Secretary's particulars changed 1 Buy now
03 Apr 2006 accounts Annual Accounts 10 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT 1 Buy now
29 Nov 2005 capital Ad 01/11/05--------- £ si 1@1=1 £ ic 4/5 2 Buy now
15 Nov 2005 capital Ad 01/11/05--------- £ si 3@1=3 £ ic 1/4 2 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 accounts Annual Accounts 9 Buy now
02 Feb 2005 annual-return Return made up to 08/01/05; full list of members 5 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 incorporation Incorporation Company 10 Buy now