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TONSTATE (HQ) LIMITED

Company number 03747321

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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)
15 Nov 2016 CH01 Director's details changed for Arthur Matyas on 18 February 2016
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 AD03 Register(s) moved to registered inspection location C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER
04 May 2016 AD02 Register inspection address has been changed to C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER
03 May 2016 CH01 Director's details changed for Arthur Matyas on 1 April 2016
22 Mar 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
28 Dec 2014 AA Full accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
07 Aug 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Mrs Rachel Elizabeth Robertson as a director
08 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 May 2013 AD02 Register inspection address has been changed
23 Jul 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Norman Alan Smith as a director
11 Nov 2010 TM01 Termination of appointment of Ian Robertson as a director
12 Aug 2010 AA Full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 07/04/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008