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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)
05 Jul 2017 MR04 Satisfaction of charge 7 in full
05 Jul 2017 MR04 Satisfaction of charge 9 in full
05 Jul 2017 MR04 Satisfaction of charge 4 in full
05 Jul 2017 MR04 Satisfaction of charge 5 in full
05 Jul 2017 MR04 Satisfaction of charge 6 in full
05 Jul 2017 MR04 Satisfaction of charge 8 in full
05 Jul 2017 MR04 Satisfaction of charge 3 in full
19 Jun 2017 MR01 Registration of charge 038738730011, created on 15 June 2017
16 Jun 2017 MR01 Registration of charge 038738730010, created on 15 June 2017
28 Mar 2017 AAMD Amended group of companies' accounts made up to 31 March 2016
23 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Mar 2016 TM01 Termination of appointment of Timothy Matthew Stephen Davis as a director on 29 March 2016
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000,000
30 Jun 2015 CH01 Director's details changed for Mr Peter James Smith on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Mr Matthew Smith on 30 June 2015
30 Jun 2015 CH03 Secretary's details changed for Matthew James Smith on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Mr Timothy Matthew Stephen Davis on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Ms Hong Pei on 24 June 2015
03 Jun 2015 CH01 Director's details changed for Mr Trefor Jones on 10 January 2014
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000,000
17 Mar 2014 AD01 Registered office address changed from 45 Stryd Y Dyffryn Denbigh Denbighshire LL16 3AH on 17 March 2014