TIALIS ESSENTIAL IT MANAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Appointment of Mr David Niall O'regan as a director on 2025-03-27 |
| 04/12/244 December 2024 | Termination of appointment of Nicolas Norman Bedford as a director on 2024-12-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Nicolas Norman Bedford on 2023-12-13 |
| 17/01/2417 January 2024 | Second filing of Confirmation Statement dated 2023-10-03 |
| 05/01/245 January 2024 | Change of details for Ide Group Financing Limited as a person with significant control on 2023-01-17 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 10/07/2310 July 2023 | Director's details changed for Mr Andrew George Parker on 2023-06-27 |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Satisfaction of charge 027587100011 in full |
| 04/01/234 January 2023 | Appointment of Ms Nicola Catherine Chown as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Nicolas Norman Bedford as a director on 2023-01-03 |
| 22/11/2222 November 2022 | Director's details changed for Mr Andrew George Parker on 2022-11-15 |
| 17/11/2217 November 2022 | Certificate of change of name |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW UNITED KINGDOM |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / CORETX FINANCING LIMITED / 28/11/2017 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR WILLIAM DOBBIE |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED CORETX MANAGE LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/11/161 November 2016 | 19/10/16 Statement of Capital gbp 50000 |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED SELECTION SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1612 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027587100010 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 03/02/163 February 2016 | SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROWBOTHAM |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 03/02/163 February 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027587100011 |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/11/1519 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027587100010 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | AUD STAT 519 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW OFFORD |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN |
| 12/12/1312 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DOWNER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WHITE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PAUL CLARK |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MR MARK WOODALL |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JUSTIN DAX SEBASTIAN HAMILTON-MARTIN |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY PAUL DOWNER / 13/11/2012 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CANTWELL |
| 11/01/1211 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/01/125 January 2012 | ARTICLES OF ASSOCIATION |
| 05/01/125 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 5 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR COLIN ROBINSON |
| 16/11/1016 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1027 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:25/01/2010 |
| 25/01/1025 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/01/1025 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN WHITE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN ROWBOTHAM / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PAUL DOWNER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HARRINGTON / 17/11/2009 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WHITE / 25/01/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 |
| 04/05/004 May 2000 | S-DIV 17/04/00 |
| 04/05/004 May 2000 | ALTERARTICLES05/04/00 |
| 11/01/0011 January 2000 | ALTER MEM AND ARTS 30/11/99 |
| 11/01/0011 January 2000 | AUDITORS' STATEMENT |
| 11/01/0011 January 2000 | AUDITORS' REPORT |
| 11/01/0011 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0011 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/0011 January 2000 | BALANCE SHEET |
| 11/01/0011 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0011 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0011 January 2000 | REREGISTRATION PRI-PLC 30/11/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ALTERARTICLES30/07/99 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | £ NC 1000/100000 29/06 |
| 07/08/987 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: CITY LINK COURT 471-473 NEW CROSS ROAD LONDON SE14 6TA |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 26/10/96; CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 2ND FLOOR 123-125 CITY RD LONDON EC1V 1JB |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED SHOWFORM LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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