TIE-STONE LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewChange of details for Mr Peter Basil Towers as a person with significant control on 2025-11-13

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13/11/2513 November 2025 NewDirector's details changed for Mr Peter Basil Towers on 2025-11-13

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24/04/2524 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-13 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-13 with no updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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06/03/196 March 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ADRIENNE CLAIRE WARMINGTON / 05/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE CLAIRE TOWERS / 16/11/2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1ST FLOOR SUITES,UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY CV21 2NP UNITED KINGDOM

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE CLAIRE WARMINGTON / 29/11/2016

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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