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TIALIS ESSENTIAL IT FINANCING LIMITED

Company number 07713591

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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 Sep 2024 TM01 Termination of appointment of Andrew George Parker as a director on 10 September 2024
13 Sep 2024 MA Memorandum and Articles of Association
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2024 MR01 Registration of charge 077135910009, created on 9 September 2024
05 Sep 2024 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 3 September 2024
24 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
10 Jul 2023 CH01 Director's details changed for Mr Andrew George Parker on 27 June 2023
17 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2023 CERTNM Company name changed ide group financing LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
16 Jan 2023 PSC02 Notification of Tialis Essential It Plc as a person with significant control on 30 November 2022
16 Jan 2023 PSC07 Cessation of Ide Group Limited as a person with significant control on 30 November 2022
09 Jan 2023 MR04 Satisfaction of charge 077135910008 in full
22 Nov 2022 CH01 Director's details changed for Mr Andrew George Parker on 15 November 2022
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21