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TIRESIAS LIMITED

Company number 08218725

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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)
14 Nov 2024 AA Micro company accounts made up to 14 February 2024
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 14 February 2023
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
13 Nov 2022 AA Micro company accounts made up to 14 February 2022
02 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
06 Dec 2021 CH01 Director's details changed for Mr Howard Paul Seal on 3 December 2021
04 Dec 2021 CH01 Director's details changed for Mr Robert Chilcott on 3 December 2021
03 Dec 2021 AD01 Registered office address changed from 6 Beresford Road Seaton Sluice Whitley Bay Northumberland NE26 4RQ England to 160 Kemp House City Road London EC1V 2NX on 3 December 2021
12 Nov 2021 AA Micro company accounts made up to 14 February 2021
13 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
14 Feb 2021 AA Micro company accounts made up to 14 February 2020
02 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
02 Oct 2020 AP01 Appointment of Mr Howard Paul Seal as a director on 30 September 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-05
21 May 2020 PSC04 Change of details for Mr Robert Chilcott as a person with significant control on 17 May 2020
13 May 2020 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 6 Beresford Road Seaton Sluice Whitley Bay Northumberland NE26 4RQ on 13 May 2020
12 May 2020 AP03 Appointment of Mrs Angela Ellen Stanger-Leathes as a secretary on 12 May 2020
13 Nov 2019 AA Micro company accounts made up to 14 February 2019
30 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
20 Apr 2019 AP01 Appointment of Ms Petronella Wyatt as a director on 19 April 2019
13 Nov 2018 AA Micro company accounts made up to 14 February 2018
08 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 14 February 2017
24 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates