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TIRNOD LIMITED

Company number 12761146

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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)
11 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Linda Adair Whittaker as a director on 25 March 2024	View PDF Termination of appointment of Linda Adair Whittaker as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Nicholas Alexander Tagg as a director on 25 March 2024	View PDF Appointment of Mr Nicholas Alexander Tagg as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Natalie Morgan as a director on 25 January 2024	View PDF Appointment of Ms Natalie Morgan as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Samantha Jayne Taylor as a director on 25 January 2024	View PDF Termination of appointment of Samantha Jayne Taylor as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
26 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mrs Linda Adair Whittaker as a director on 27 April 2023	View PDF Appointment of Mrs Linda Adair Whittaker as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Sian Ross as a director on 31 March 2023	View PDF Termination of appointment of Sian Ross as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	MR01	Registration of charge 127611460002, created on 5 May 2021	View PDF Registration of charge 127611460002, created on 5 May 2021 - link opens in a new window - 45 pages (45 pages)
12 May 2021	MR01	Registration of charge 127611460001, created on 5 May 2021	View PDF Registration of charge 127611460001, created on 5 May 2021 - link opens in a new window - 38 pages (38 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Jonathan Edward Madison Jarvis as a director on 9 March 2021	View PDF Termination of appointment of Jonathan Edward Madison Jarvis as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 9 March 2021	View PDF Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP03	Appointment of Mrs Claire Maimone as a secretary on 9 March 2021	View PDF Appointment of Mrs Claire Maimone as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Andrew Carey as a director on 9 March 2021	View PDF Appointment of Mr Andrew Carey as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Sian Ross as a director on 9 March 2021	View PDF Appointment of Ms Sian Ross as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)

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TIRNOD LIMITED

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