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T L DALLAS (NI) LIMITED

Company number 09739895

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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)
04 Nov 2024 AP01 Appointment of Mr Timothy Warren Mortimer as a director on 18 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
18 Mar 2024 PSC05 Change of details for T L Dallas Group Limited as a person with significant control on 26 January 2024
31 Jan 2024 TM01 Termination of appointment of Stephen James as a director on 26 January 2024
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of John Derek Butterworth as a director on 30 November 2019
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Gary Ernest Proctor as a director on 1 November 2018
20 Dec 2018 AP01 Appointment of Mr Stephen James as a director on 1 November 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10,000