TOLUSHIRE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TOLUSHIRE LIMITED

Company number 05718471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a small company made up to 29 December 2022	View PDF Accounts for a small company made up to 29 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
23 Dec 2021	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 23 December 2020 to 22 December 2020	View PDF Previous accounting period shortened from 23 December 2020 to 22 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 24 December 2019 to 23 December 2019	View PDF Previous accounting period shortened from 24 December 2019 to 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	View PDF Previous accounting period shortened from 25 December 2018 to 24 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 26 December 2018 to 25 December 2018	View PDF Previous accounting period shortened from 26 December 2018 to 25 December 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category