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TIDEGRAPH LIMITED

Company number 05359745

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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)
13 Dec 2017 AD02 Register inspection address has been changed to 47 Polecat Cottages the Street Firle East Sussex BN8 6LQ
12 Dec 2017 AA Micro company accounts made up to 31 May 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Feb 2017 TM02 Termination of appointment of Erika Pepe as a secretary on 31 December 2016
10 Jan 2017 AA Micro company accounts made up to 31 May 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Oct 2015 AP01 Appointment of Mr John Emerson as a director on 8 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AD02 Register inspection address has been changed to 50 Polecat Cottages the Street Firle Lewes East Sussex BN8 6LQ
08 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AD01 Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS on 27 June 2014
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
23 Feb 2013 AD01 Registered office address changed from 2 St Andrews Place Lewes East Sussex BN7 1UP England on 23 February 2013
23 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Dec 2010 AD01 Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 31 December 2010
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Apr 2009 363a Return made up to 09/02/09; full list of members