TSIQ LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Termination of appointment of Jeffrey Tyler as a director on 2025-02-07

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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29/06/2429 June 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Termination of appointment of Matthew Siano as a director on 2023-12-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-26 with no updates

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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06/12/226 December 2022 Appointment of Mr. Jeffrey Tyler as a director on 2022-11-21

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06/12/226 December 2022 Appointment of Mr. Michael Tessalone as a director on 2022-11-21

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23/11/2223 November 2022 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Full accounts made up to 2020-12-31

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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15/10/1815 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 2

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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02/05/182 May 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/1727 September 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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