TIDAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 29/12/2329 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 22/12/2322 December 2023 | Appointment of Mr James Robert Cunningham as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Registered office address changed from Opus House Manor Court Herriard Basingstoke RG25 2PH England to Unit 3 Brook Way Leatherhead KT22 7NA on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Amanda Claire Oakley as a secretary on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Timothy Oakley as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Timothy Oakley as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Notification of Landall Services Limited as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Nicholas Feltham as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Steven Michael Robert Cook as a director on 2023-12-21 |
| 30/11/2330 November 2023 | Registered office address changed from Unit 2 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH England to Opus House Manor Court Herriard Basingstoke RG25 2PH on 2023-11-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 12/04/2312 April 2023 | Change of details for Mr Timothy Oakley as a person with significant control on 2023-03-22 |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Change of share class name or designation |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Mrs Amanda Claire Oakley as a secretary on 2023-03-22 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM PRIMARY HOUSE PEPPERBOX WORKS HERRIAD HAMPSHIRE RG25 2PQ ENGLAND |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OAKLEY / 25/03/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG STEVENS / 25/03/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES STILLMAN / 25/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM THE OLD STOCK YARD FARLEIGH ROAD BASINGSTOKE HAMPSHIRE RG25 2JS UNITED KINGDOM |
| 02/08/182 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 140 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 08/09/2016 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101474420001 |
| 26/04/1626 April 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 26/04/1626 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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