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T I A (GB) LIMITED

Company number 03873873

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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)
23 Oct 2024 MR04 Satisfaction of charge 038738730010 in full
23 Oct 2024 MR04 Satisfaction of charge 038738730011 in full
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
14 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Sep 2023 MR01 Registration of charge 038738730013, created on 13 September 2023
08 Sep 2023 MR01 Registration of charge 038738730012, created on 7 September 2023
02 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-loan 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
26 Jun 2021 SH08 Change of share class name or designation
09 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,000
27 Nov 2017 TM01 Termination of appointment of Trefor Jones as a director on 27 November 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates