T I S B LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Micro company accounts made up to 2024-09-30

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

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25/05/2425 May 2024 Micro company accounts made up to 2023-09-30

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-09-30

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-09-30

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

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

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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27/02/1827 February 2018 30/09/17 UNAUDITED ABRIDGED

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

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 19 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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21/12/1421 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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27/02/1327 February 2013 30/09/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/02/1221 February 2012 30/09/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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14/02/1114 February 2011 30/09/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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17/02/1017 February 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: FLAT 4 445 ARCHWAY ROAD, HIGHGATE, LONDON LONDON N6 4HT

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 5 SALHOUSE CLOSE THAMESMEAD LONDON SE28 8LU

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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19/09/0219 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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