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T.I.S.S.L. LIMITED

Company number 04871911

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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)
03 Dec 2021	MR01	Registration of charge 048719110003, created on 26 November 2021	View PDF Registration of charge 048719110003, created on 26 November 2021 - link opens in a new window - 102 pages (102 pages)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 048719110002, created on 28 October 2021	View PDF Registration of charge 048719110002, created on 28 October 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Oct 2021	AP01	Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021	View PDF Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Kevin George Coetzee as a director on 30 September 2021	View PDF Termination of appointment of Kevin George Coetzee as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	PSC05	Change of details for Kcell Services Limited as a person with significant control on 17 May 2021	View PDF Change of details for Kcell Services Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC07	Cessation of Kevin George Coetzee as a person with significant control on 17 May 2021	View PDF Cessation of Kevin George Coetzee as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	CH01	Director's details changed for Kevin George Coetzee on 1 January 2017	View PDF Director's details changed for Kevin George Coetzee on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	TM01	Termination of appointment of Helen May Coetzee as a director on 20 November 2015	View PDF Termination of appointment of Helen May Coetzee as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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T.I.S.S.L. LIMITED

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