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TISLAY LIMITED

Company number 07946107

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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)
27 Oct 2024 AA Micro company accounts made up to 29 February 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
09 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
11 Oct 2023 AA Micro company accounts made up to 28 February 2023
20 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
23 Oct 2022 AA Micro company accounts made up to 28 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
30 Dec 2020 PSC04 Change of details for Mr Theodore Islay Richard Mason as a person with significant control on 8 December 2019
26 Jun 2020 AA Micro company accounts made up to 29 February 2020
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
21 Aug 2019 AA Micro company accounts made up to 28 February 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
04 Nov 2018 AA Micro company accounts made up to 28 February 2018
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
04 Aug 2017 PSC04 Change of details for Mr Theodore Islay Richard Mason as a person with significant control on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Theodore Islay Richard Mason on 4 August 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 AA Micro company accounts made up to 29 February 2016