TIA RUMBA LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-27 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Secretary's details changed for Amanda Jane Linsley on 2021-04-12

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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29/08/2329 August 2023 Director's details changed for Mrs Amanda Jane Linsley on 2021-04-12

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29/08/2329 August 2023 Change of details for Mrs Amanda Linsley as a person with significant control on 2021-04-12

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29/08/2329 August 2023 Director's details changed for Bernard Linsley on 2021-04-12

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29/08/2329 August 2023 Change of details for Mr Bernard Linsley as a person with significant control on 2021-04-12

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 18/08/2020

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 18/08/2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LINSLEY / 17/08/2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR BERNARD LINSLEY / 17/08/2020

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18/08/2018 August 2020 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 17/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 17/08/2020

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18/08/2018 August 2020 CHANGE PERSON AS DIRECTOR

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR BERNARD LINSLEY / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINSLEY / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINSLEY / 17/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LINSLEY / 17/08/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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21/06/1821 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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19/10/1619 October 2016 CHANGE PERSON AS DIRECTOR

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19/10/1619 October 2016 CHANGE PERSON AS SECRETARY

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINSLEY / 27/08/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 03/12/2013

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17/09/1417 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINSLEY / 03/12/2013

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17/09/1417 September 2014 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 03/12/2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/11/1326 November 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 Annual return made up to 27 August 2012 with full list of shareholders

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14/09/1214 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/11/1016 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA MARTIN / 01/10/2008

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINSLEY / 01/10/2008

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01/10/081 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 45 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED

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18/10/0718 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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