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TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

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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)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
28 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 25,000	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	MR01	Registration of charge 036594810012, created on 23 July 2015	View PDF Registration of charge 036594810012, created on 23 July 2015 - link opens in a new window - 76 pages (76 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
14 Feb 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	MR01	Registration of charge 036594810011, created on 6 February 2015	View PDF Registration of charge 036594810011, created on 6 February 2015 - link opens in a new window - 73 pages (73 pages)
21 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 25,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
29 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 25,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	TM02	Termination of appointment of Eric Vidal as a secretary	View PDF Termination of appointment of Eric Vidal as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	SH02	Consolidation of shares on 31 January 2012	View PDF Consolidation of shares on 31 January 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/10/2011 - link opens in a new window - 10 pages (10 pages)
03 Feb 2012	SH19	Statement of capital on 3 February 2012 GBP 25,000	View PDF Statement of capital on 3 February 2012 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Feb 2012	CAP-SS	Solvency statement dated 31/01/12	View PDF Solvency statement dated 31/01/12 - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/01/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation 31/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
03 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 60,562.59 ANNOTATION A second filed SH01 was registered on 14/02/2012	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 60,562.59 ANNOTATION A second filed SH01 was registered on 14/02/2012 - link opens in a new window - 13 pages (13 pages)

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