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TIA DIGITAL LTD

Company number 06210594

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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)
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 76
27 Aug 2020 SH03 Purchase of own shares.
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
11 Nov 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
15 Oct 2019 PSC07 Cessation of Liam John Bailey as a person with significant control on 30 June 2019
15 Oct 2019 PSC04 Change of details for Miss Karen Howes as a person with significant control on 30 September 2019
15 Oct 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 15 October 2019
11 Oct 2019 TM01 Termination of appointment of Liam John Bailey as a director on 17 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 July 2017
10 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015