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TISL (HOLDINGS) LIMITED

Company number 01987521

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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)
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 AD01 Registered office address changed from Windsor Crown Chambers 7 Windsor Road Slough SL1 2DX England to Windsor Crown House 7 Windsor Road Slough SL1 2DX on 8 May 2017
08 May 2017 AD01 Registered office address changed from The Galleries Charters Road Ascot Berkshire SL5 9QJ to Windsor Crown Chambers 7 Windsor Road Slough SL1 2DX on 8 May 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Aug 2016 AA Unaudited abridged accounts made up to 30 April 2016
08 Apr 2016 CH01 Director's details changed for Mrs Josephine O'connor on 1 November 2009
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 1,000
27 Aug 2015 SH20 Statement by Directors
27 Aug 2015 CAP-SS Solvency Statement dated 04/08/15
27 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Anthony Noel Lyons on 1 July 2012
30 Jan 2013 CH01 Director's details changed for Mr Denis Anthony O'connor on 1 July 2012
30 Jan 2013 CH01 Director's details changed for Bernadette Frances Lyons on 1 July 2012
30 Jan 2013 CH01 Director's details changed for Mrs Josephine O'connor on 1 July 2012
30 Jan 2013 CH03 Secretary's details changed for Mr Anthony Noel Lyons on 1 July 2012