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TIDE & TIME LIMITED

Company number 12549709

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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 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 Oct 2024 CERTNM Company name changed green boilercare LIMITED\certificate issued on 02/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
15 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
28 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 31 March 2021
22 Apr 2021 CH03 Secretary's details changed for Mr Peter Mcgirr on 31 March 2021
22 Apr 2021 PSC04 Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 31 March 2021
18 Aug 2020 AD01 Registered office address changed from 4034 the Core Bath Lane Science Central Newcastle upon Tyne Tyne and Wear NE4 5TF United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 18 August 2020
07 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-07
  • GBP 100