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T.I.S.S. LIMITED

Company number 04241663

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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)
02 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
04 Jul 2019 TM01 Termination of appointment of Dudley Horn as a director on 3 July 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 62,738.79
24 May 2019 AP01 Appointment of Mr Dudley Horn as a director on 20 March 2019
24 May 2019 AP01 Appointment of Mr David Christopher Mitchell as a director on 20 March 2019
16 May 2019 MA Memorandum and Articles of Association
15 May 2019 SH08 Change of share class name or designation
15 May 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 Sep 2018 AP01 Appointment of Mrs Katherine Patsy Wholey as a director on 24 September 2018
02 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 AD01 Registered office address changed from 330 Lytham Road Blackpool Lancashire FY4 1DW to 2 Avroe Crescent Blackpool FY4 2DP on 2 November 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates