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TILLY MASTERSON AND COMPANY LIMITED

Company number 04999232

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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)
28 Jun 2024 AD01 Registered office address changed from Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW to Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA on 28 June 2024
04 Mar 2024 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 1 March 2024
13 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
28 Dec 2023 AA Micro company accounts made up to 30 March 2023
25 Mar 2023 AA Micro company accounts made up to 30 March 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
20 Dec 2022 CH04 Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
30 Jan 2022 AA Micro company accounts made up to 30 March 2021
06 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
06 Jan 2022 PSC01 Notification of Christopher Stephen Tre-Vett as a person with significant control on 8 June 2021
28 Mar 2021 AA Micro company accounts made up to 30 March 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Mark Henryk Kranich as a director on 11 December 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of John Bernard Gavin as a director on 2 October 2018
06 Feb 2018 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3