TIA IMAGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2231 May 2022 | Registered office address changed from , 4 the Mews Bridge Road, Twickenham, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-05-31 |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/08/2018 |
| 28/08/1828 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 28/08/2018 |
| 08/06/188 June 2018 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2018-06-08 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 20/05/1820 May 2018 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON |
| 20/05/1820 May 2018 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR |
| 17/04/1517 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Registered office address changed from , Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2015-04-17 |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED EDA MMT LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 15/05/1415 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 14/05/2014 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 14/05/2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 19/04/1319 April 2013 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2013-04-19 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 19/04/1319 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 17/03/2012 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 |
| 29/07/1029 July 2010 | Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-07-29 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 23/03/2010 |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/03/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/06/0023 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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