TIEVA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 25/07/2525 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 04/04/254 April 2025 | Termination of appointment of Ian Christopher Jones as a director on 2025-04-04 |
| 21/01/2521 January 2025 | Certificate of change of name |
| 18/12/2418 December 2024 | Director's details changed for Mr Gareth Davies on 2024-12-18 |
| 11/11/2411 November 2024 | Termination of appointment of Adrian John Yule as a director on 2024-10-29 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Termination of appointment of Alexander Maarten Wit as a director on 2024-02-01 |
| 08/02/248 February 2024 | Appointment of Mr Luis Ongil Zea as a director on 2024-02-01 |
| 07/11/237 November 2023 | Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-07 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | |
| 21/04/2321 April 2023 | Registration of charge 047393290006, created on 2023-04-19 |
| 13/03/2313 March 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 01/03/231 March 2023 | |
| 01/03/231 March 2023 | |
| 01/03/231 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/03/231 March 2023 | |
| 06/10/226 October 2022 | Registration of charge 047393290005, created on 2022-10-04 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Satisfaction of charge 1 in full |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Ian Christopher Jones as a director on 2022-03-15 |
| 03/05/223 May 2022 | Appointment of Mr Mark Richard Lee as a director on 2022-03-15 |
| 03/05/223 May 2022 | Appointment of Mr Gareth Davies as a director on 2022-03-15 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM ST JOHNS COURT EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JX |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODEC NETWORKS LTD |
| 13/02/1913 February 2019 | CESSATION OF BARSTONE LIMITED AS A PSC |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047393290003 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/186 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/16 |
| 06/03/186 March 2018 | 28/06/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CURRSHO FROM 28/06/2018 TO 30/04/2018 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SUGDEN |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 2A OLYMPUS HOUSE CALLEVA PARK ALDERMASON BERKSHIRE RG7 8SA |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR GREGORY HAMLIN STONE |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR RUSSELL GRAHAM BARLEY |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED CAROLINE BILLING |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARSTONE LIMITED |
| 18/12/1718 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUGDEN |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 28 June 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/07/168 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/15 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE SUGDEN / 14/12/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SUGDEN / 14/12/2015 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 28 June 2015 |
| 07/10/157 October 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 28 June 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 28 June 2013 |
| 12/09/1412 September 2014 | 12/04/14 NO CHANGES |
| 02/04/142 April 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 |
| 11/09/1311 September 2013 | 04/07/13 NO CHANGES |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEE SUGDEN / 18/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SUGDEN / 18/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM KNIGHT / 18/07/2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 29 June 2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 29 June 2010 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1015 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATEMAN |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED SMARTER SOLUTIONS (SOUTH) LIMITE D CERTIFICATE ISSUED ON 14/11/06 |
| 18/10/0618 October 2006 | S-DIV 27/06/06 |
| 10/10/0610 October 2006 | SUBDIVIDED/SHARE OPTION 27/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE RG2 0TD |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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