AB TILE-FIX LTD

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-04 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-04-30

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21/11/2321 November 2023 Change of details for Mr Andrew William Broom as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Andrew William Broom on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Andrew William Broom as a person with significant control on 2023-11-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-04-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR KARL GOWLING

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20/04/1220 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN GOWLING / 22/07/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BROOM / 22/07/2011

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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