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TIA IMAGINEERING LIMITED

Company number 03735069

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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)
14 Jun 2022 TM01 Termination of appointment of Katherine Anne Hickson as a director on 7 June 2022
31 May 2022 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 31 May 2022
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 28 August 2018
08 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 8 June 2018
20 May 2018 AP04 Appointment of Appleton Secretaries Limited as a secretary on 23 April 2018
20 May 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
20 May 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
20 May 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AA Total exemption small company accounts made up to 31 March 2014