Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOOL & FASTENER SOLUTIONS LIMITED

Company number 04088325

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
07 Jul 2026 TM01 Termination of appointment of Graham Eccles as a director on 24 June 2026
View PDF Termination of appointment of Graham Eccles as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
07 Jul 2026 AP01 Appointment of Dr Luke Tristan Kelly as a director on 24 June 2026
View PDF Appointment of Dr Luke Tristan Kelly as a director on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 TM01 Termination of appointment of James John Dewfall Boswell as a director on 24 June 2026
View PDF Termination of appointment of James John Dewfall Boswell as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 CH01 Director's details changed for Mr James John Dewfall Boswell on 9 February 2026
View PDF Director's details changed for Mr James John Dewfall Boswell on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 CH04 Secretary's details changed for Tpg Management Services Limited on 18 June 2025
View PDF Secretary's details changed for Tpg Management Services Limited on 18 June 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 CH02 Director's details changed for Tp Directors Ltd on 18 June 2025
View PDF Director's details changed for Tp Directors Ltd on 18 June 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 PSC05 Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 30 June 2025
View PDF Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
25 Jun 2025 AD01 Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
View PDF Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 AP01 Appointment of Mr James Boswell as a director on 11 February 2025
View PDF Appointment of Mr James Boswell as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 TM01 Termination of appointment of David Castle as a director on 5 February 2025
View PDF Termination of appointment of David Castle as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023 AP01 Appointment of Mr David Castle as a director on 1 August 2023
View PDF Appointment of Mr David Castle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)