Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIALIS ESSENTIAL IT PLC

Company number SC368538

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2011 AR01 Annual return made up to 13 November 2011 no member list
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Group/accts received/dir's appointed/final dividend declared/kpmg auditors 17/06/2011
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,999,978
11 Jan 2011 CERTNM Company name changed easydate PLC\certificate issued on 11/01/11
  • CONNOT ‐
11 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director's re-elected/remuneration report approved 26/11/2010
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Robert Thomas Mark Doughty on 15 August 2010
03 Dec 2010 AD04 Register(s) moved to registered office address
03 Nov 2010 AA Full accounts made up to 31 December 2009
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,886,142.000
06 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,876,176.675
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,709,510.000
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AUDR Auditor's report
17 Jun 2010 MAR Re-registration of Memorandum and Articles
17 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2010 AUDS Auditor's statement
17 Jun 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Jun 2010 BS Balance Sheet
17 Jun 2010 RR01 Re-registration from a private company to a public company