TI3 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 13/01/2513 January 2025 | Second filing for the appointment of Miss Tia Mehta as a director |
| 11/01/2511 January 2025 | Appointment of Mrs Tina Mehta as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Miss Tia Mehta as a director on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of Tina Mehta as a secretary on 2025-01-06 |
| 07/01/257 January 2025 | Director's details changed for Mr Ashu Mehta on 2025-01-06 |
| 03/10/243 October 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of details for Mr Ashu Mehta as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Change of details for Mrs Tina Mehta as a person with significant control on 2024-02-09 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: C/O TINA MEHTA 28 CRABTREE WAY OLD BASING BASINGSTOKE HAMPSHIRE RG24 7AS ENGLAND |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 40 THE FAIRWAY BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8DS ENGLAND |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 27, CROWN HOUSE OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHU MEHTA / 16/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHU MEHTA / 16/10/2019 |
| 18/10/1918 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / TINA MEHTA / 16/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS TINA MEHTA / 16/10/2019 |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM COMMUNICATION HOUSE 26 YORK STREET LONDON CITY OF WESTMINSTER W1U 6PZ |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/01/1510 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHU MEHTA / 18/04/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / TINA MEHTA / 30/08/2011 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHU MEHTA / 30/08/2011 |
| 08/01/128 January 2012 | SAIL ADDRESS CHANGED FROM: C/O TINA MEHTA 258 WINTERTHUR WAY BASINGSTOKE HAMPSHIRE RG21 7UG ENGLAND |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHU MEHTA / 01/11/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA MEHTA / 01/11/2009 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 258 WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 7UG |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, VICTORY HILLS APARTMENTS 218 WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 7UF |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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