TIDE COMMUNICATIONS LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-19 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-19 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-19 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR APPOINTED CHRISTOPHER GEORGE LOWERY

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 DIRECTOR APPOINTED JOHN MITTENS

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY B.H. COMPANY SECRETARIES LIMITED

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEHOUSE

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0917 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 21/22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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26/03/0926 March 2009 SECRETARY APPOINTED B.H. COMPANY SECRETARIES LIMITED

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26/03/0926 March 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY ROBERT FENTON

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FENTON

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13/02/0913 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 04/02/2009

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 21/05/2008

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20/03/0820 March 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FENTON / 05/03/2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 SECRETARY'S PARTICULARS CHANGED

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: STUDIO B 4 ROSEBERY ROAD CLAPHAM LONDON SW2 4DD

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09/05/039 May 2003 COMPANY NAME CHANGED FIRST RUNG IMAGES LIMITED CERTIFICATE ISSUED ON 09/05/03

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/02/038 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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19/12/0219 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 4, 68 CREDITON HILL WEST HAMPSTEAD LONDON NW6 1HP

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 S366A DISP HOLDING AGM 19/11/01

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27/11/0127 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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