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TOKYO BOEKI TECHNO-SYSTEM UK LTD.

Company number 09221422

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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)
09 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with updates
15 May 2020 AA Accounts for a small company made up to 31 August 2019
20 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
22 Mar 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
12 Sep 2018 CH01 Director's details changed for Mr Kazuhiko Hasegawa on 17 September 2017
06 Mar 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Kazuhiko Hasegawa on 31 August 2017
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Hirohito Mizuhara as a director on 28 April 2016
25 May 2016 AP01 Appointment of Mr Kazuhiko Hasegawa as a director on 28 April 2016
15 Mar 2016 AD01 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 15 March 2016
14 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 60,000