TIFFANY ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-03-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-17 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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06/10/236 October 2023 Director's details changed for Andrew Richard Tiffany on 2023-09-18

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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

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29/12/2129 December 2021 Micro company 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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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/09/1527 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM OLD SCHOOL HOUSE HAZLEWOOD SKIPTON NORTH YORKSHIRE BD23 6JG

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20/12/1420 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/10/1411 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/02/1415 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 3 FERNCLIFFE NORTH ROAD LEIGH WOODS BRISTOL BS8 3NQ UNITED KINGDOM

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17/12/1317 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TIFFANY / 15/10/2012

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM OLD SCHOOL HOUSE HAZELWOOD SKIPTON YORKSHIRE BD23 6JG ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual return made up to 27 September 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY ANN MITCHELL

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TIFFANY / 21/09/2010

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12/10/1012 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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07/10/087 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 CURREXT FROM 30/09/2008 TO 31/03/2009

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11/07/0811 July 2008 COMPANY NAME CHANGED AMS 2795 LIMITED CERTIFICATE ISSUED ON 11/07/08

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07

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17/03/0817 March 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/03/0817 March 2008 LOCATION OF REGISTER OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY AMS NOMINEES LIMITED

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13/03/0813 March 2008 SECRETARY APPOINTED MS ANN ELIZABETH MITCHELL

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25/03/0725 March 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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