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TOMAS OPPEDAL LIMITED

Company number 04936348

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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)
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 MR01 Registration of charge 049363480001, created on 21 September 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
26 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
24 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99 01/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
13 Jun 2016 SH08 Change of share class name or designation
27 Nov 2015 TM02 Termination of appointment of Geir Gullvag as a secretary on 26 November 2015
06 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1