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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)
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mr Ian Bendelow as a director
27 Oct 2011 AP01 Appointment of Mr Nigel Jonathan Bedford as a director
27 Oct 2011 AD01 Registered office address changed from Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Grant Masom as a director
27 Oct 2011 TM01 Termination of appointment of Michael Johns as a director
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
25 Oct 2011 AA03 Resignation of an auditor
25 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Oct 2011 88(2) Capitals not rolled up
11 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
06 Sep 2011 CC04 Statement of company's objects
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association