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TINIUS OLSEN LIMITED

Company number 00998521

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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)
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC05	Change of details for Tinius Olsen International Company as a person with significant control on 6 April 2016	View PDF Change of details for Tinius Olsen International Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC05	Change of details for Tinus Olsen Investment Company as a person with significant control on 6 April 2016	View PDF Change of details for Tinus Olsen Investment Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC02	Notification of Tinius Olsen International Company as a person with significant control on 6 April 2016	View PDF Notification of Tinius Olsen International Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
13 Sep 2023	MR04	Satisfaction of charge 009985210004 in full	View PDF Satisfaction of charge 009985210004 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr Simon Lee Elliott as a director on 20 March 2023	View PDF Appointment of Mr Simon Lee Elliott as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
23 Feb 2021	TM01	Termination of appointment of Rose Schilling as a director on 12 February 2021	View PDF Termination of appointment of Rose Schilling as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	MR01	Registration of charge 009985210004, created on 21 May 2020	View PDF Registration of charge 009985210004, created on 21 May 2020 - link opens in a new window - 10 pages (10 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
29 Feb 2020	AP03	Appointment of Mr Simon Elliott as a secretary on 1 January 2020	View PDF Appointment of Mr Simon Elliott as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	TM02	Termination of appointment of Barry Norman Gaskins as a secretary on 31 December 2019	View PDF Termination of appointment of Barry Norman Gaskins as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mrs Rose Schilling as a director on 1 January 2020	View PDF Appointment of Mrs Rose Schilling as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM01	Termination of appointment of Barry Norman Gaskins as a director on 31 December 2019	View PDF Termination of appointment of Barry Norman Gaskins as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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TINIUS OLSEN LIMITED

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