T I S L LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL LYONS / 01/07/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ANTHONY O'CONNOR / 01/07/2012 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NOEL LYONS / 01/07/2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM CLEARWAY COURT, 139-141 CROYDON ROAD, CATERHAM SURREY CR3 6PF |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL LYONS / 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CLEARWAY COURT 139-141 CROYDON ROAD CATERHAM SURREY CR3 9PF |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED TISL RESEARCH & DEVELOPMENT LIMI TED CERTIFICATE ISSUED ON 21/11/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TISL HOUSE 172-184 BATH ROAD SLOUGH BERKS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 09/02/95; CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: THE STUDIO 9 PALACE COURT LONDON W2 4LP |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/94;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | AUDITOR'S RESIGNATION |
| 08/02/938 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/06/9212 June 1992 | COMPANY NAME CHANGED DATAFLOW CORPORATION LIMITED CERTIFICATE ISSUED ON 15/06/92 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: TISL HOUSE 182-184 BATH ROAD SLOUGH BERKSHIRE SL1 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | S366A DISP HOLDING AGM 19/12/90 S252 DISP LAYING ACC 19/12/90 S386 DISP APP AUDS 19/12/90 |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: THE STUDIO 9 PALACE COURT LONDON W2 4LP |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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