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TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Company number 03918217

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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)
22 Apr 2024 AA Accounts for a small company made up to 30 December 2022
19 Apr 2024 AP01 Appointment of Laurent Le Mercier as a director on 29 February 2024
19 Apr 2024 TM01 Termination of appointment of Daniel William Lee as a director on 29 February 2024
09 Jun 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr Daniel William Lee as a director on 1 January 2023
25 Jan 2023 TM01 Termination of appointment of Jesse Aran Mario Francis Sels as a director on 1 January 2023
25 Jan 2023 AP01 Appointment of Mr Matthew Harrison as a director on 1 January 2023
25 Jan 2023 TM01 Termination of appointment of Scott Smith as a director on 1 January 2023
15 Nov 2022 PSC05 Change of details for Contraload Nv as a person with significant control on 29 June 2021
09 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 December 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
20 May 2021 AA Total exemption full accounts made up to 30 December 2020
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
29 Sep 2020 AP01 Appointment of Mr Scott Smith as a director on 18 August 2020
28 Sep 2020 AP01 Appointment of Mr Eric Owen Frank as a director on 18 August 2020
07 Sep 2020 TM01 Termination of appointment of Andries Van Slooten as a director on 18 August 2020
20 Aug 2020 AA Full accounts made up to 30 December 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 December 2018
16 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off