T I COMPLIANCE CONSULTING LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / TANWER ISHTIAQ / 01/11/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/12/0924 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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08/11/098 November 2009 REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 176 CYNCOED ROAD CYNCOED CARDIFF CF23 6BP

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/10/0823 October 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/01/078 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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