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TIALIS ESSENTIAL IT MANAGE LIMITED

Company number 02758710

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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)
04 Dec 2024 TM01 Termination of appointment of Nicolas Norman Bedford as a director on 1 December 2024
14 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
16 Sep 2024 TM01 Termination of appointment of Andrew George Parker as a director on 10 September 2024
13 Sep 2024 MA Memorandum and Articles of Association
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2024 MR01 Registration of charge 027587100012, created on 9 September 2024
14 Jun 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CH01 Director's details changed for Mr Nicolas Norman Bedford on 13 December 2023
17 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
05 Jan 2024 PSC05 Change of details for Ide Group Financing Limited as a person with significant control on 17 January 2023
12 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
10 Jul 2023 CH01 Director's details changed for Mr Andrew George Parker on 27 June 2023
20 May 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 MR04 Satisfaction of charge 027587100011 in full
04 Jan 2023 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 3 January 2023
04 Jan 2023 AP01 Appointment of Ms Nicola Catherine Chown as a director on 3 January 2023
22 Nov 2022 CH01 Director's details changed for Mr Andrew George Parker on 15 November 2022
17 Nov 2022 CERTNM Company name changed ide group manage LIMITED\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-04
01 Nov 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 TM01 Termination of appointment of David George Templeman as a director on 12 August 2021
02 Sep 2021 AP01 Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
22 Apr 2021 AP01 Appointment of Mr David George Templeman as a director on 20 April 2021