TAWE IMAGING LTD

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Company Documents

DateDescription
02/01/252 January 2025 Cessation of Tishi Mathews Ninan as a person with significant control on 2024-11-15

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02/01/252 January 2025 Confirmation statement made on 2024-11-28 with updates

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02/01/252 January 2025 Cessation of Rhodri Martin Evans as a person with significant control on 2024-09-10

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

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24/07/2424 July 2024 Amended micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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17/01/2417 January 2024 Appointment of Mrs Gemma Leanne Obaid as a director on 2023-12-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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06/11/236 November 2023 Termination of appointment of Tishi Mathews Ninan as a director on 2023-11-06

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

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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

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10/12/2110 December 2021 Confirmation statement made on 2021-11-28 with no updates

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 2 CHERRY CRESCENT PENLLERGAER SWANSEA SA4 9FG WALES

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/11/1728 November 2017 DIRECTOR APPOINTED DR DANIEL RHYS OBAID

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RHYS OBAID

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR RHODRI EVANS

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2 OLD KITTLE ROAD BISHOPSTON SWANSEA SA3 3JU UNITED KINGDOM

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18/10/1718 October 2017 CESSATION OF RICHARD SIMON DAVIES AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODRI MARTIN EVANS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TISHI MATHEWS NINAN

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR IRVING WELLS

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

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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

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09/02/169 February 2016 DIRECTOR APPOINTED DR TISHI MATHEWS NINAN

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09/02/169 February 2016 DIRECTOR APPOINTED DR IRVING TOBY PASCOE WELLS

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09/02/169 February 2016 DIRECTOR APPOINTED DR RHODRI MARTIN EVANS

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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