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TI ACCOUNTANCY LIMITED

Company number 08472699

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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)
29 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 1.16665
17 Sep 2020 AP01 Appointment of Christopher Belcher as a director on 17 September 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Mar 2020 RP04AP01 Second filing for the appointment of Sarah Bradley as a director
22 Nov 2019 AP01 Appointment of Sarah Bradley as a director on 21 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/03/2020.
22 Nov 2019 AP01 Appointment of Lucy Allonby as a director on 21 November 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1.05555
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1.1111
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 SH02 Sub-division of shares on 22 October 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 PSC04 Change of details for Miss Tracy Alaine Irwin as a person with significant control on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Miss Tracy Alaine Irwin on 22 October 2019
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Mrs Tracy Alaine Irwin on 11 November 2015
15 Sep 2015 AD01 Registered office address changed from 73 Buccleuch Street Barrow-in-Furness LA14 1QQ to 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ on 15 September 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015