TOBII UK LIMITED

06529514
1 CHAPEL STREET WARWICK ENGLAND CV34 4HL

Documents

Documents
Date Category Description Pages
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 accounts Annual Accounts 12 Buy now
13 Apr 2023 officers Appointment of director (Ms Ann Elisabet Emilson) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Jon Ward) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 26 Buy now
25 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Termination of appointment of director (Tom Erik Ilmar Englund) 1 Buy now
14 Dec 2021 accounts Annual Accounts 23 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Ms Magdalena Rodell Andersson) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Linda Tybring) 1 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Jon Ward) 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2020 accounts Annual Accounts 23 Buy now
01 Oct 2020 officers Appointment of director (Ms Linda Tybring) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Johan Wilsby) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
01 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
25 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2018 annual-return Annual Return 16 Buy now
24 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 resolution Resolution 2 Buy now
10 Mar 2018 resolution Resolution 3 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Johan Wilsby) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Tom Erik Ilmar Englund) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Scott Christopher Hodgins) 1 Buy now
09 Aug 2017 accounts Annual Accounts 8 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 8 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Cornerways (Ringwood) Limited) 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Change of particulars for corporate secretary (V Clemas Limited) 1 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 capital Return of Allotment of shares 3 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 7 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Amended Accounts 7 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
01 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Scott Christopher Hodgins) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Jon Ward) 2 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Scott Christopher Hodgins) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Jon Ward) 2 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Feb 2010 resolution Resolution 1 Buy now
24 Feb 2010 capital Notice of cancellation of shares 6 Buy now
24 Feb 2010 capital Return of purchase of own shares 3 Buy now
01 Feb 2010 officers Termination of appointment of director (Katia Vestiau) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Robert Stevens) 1 Buy now
09 Dec 2009 accounts Annual Accounts 6 Buy now
02 Dec 2009 officers Appointment of corporate secretary (V Clemas Limited) 2 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Scott Hodgins) 1 Buy now
02 Dec 2009 officers Termination of appointment of director (V.Clemas Limited) 1 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Appointment of corporate director (V.Clemas Limited) 2 Buy now
25 Jun 2009 capital Gbp nc 99/100\16/06/09 2 Buy now
23 Jun 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
19 Jun 2009 address Location of debenture register 1 Buy now
19 Jun 2009 address Location of register of members 1 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from, ground floor 7-11 station road, reading, berkshire, RG1 1LG 1 Buy now
19 Jun 2009 officers Director appointed mr jon ward 1 Buy now
27 Feb 2009 officers Director and secretary's change of particulars / scott hodgins / 01/07/2008 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from, bunnyfoot LTD harwell innovation centre, harwell, oxfordshire, OX11 0QG, united kingdom 1 Buy now
11 Mar 2008 incorporation Incorporation Company 16 Buy now