TIGERNET SOLUTIONS LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Termination of appointment of David John Coote as a director on 2025-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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25/07/2425 July 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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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with no updates

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07/09/237 September 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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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL RUSSELL SHARPE / 06/04/2016

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

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOTE / 04/01/2016

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06/01/166 January 2016 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SHARPE / 04/01/2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHARPE / 04/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOTE / 22/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHARPE / 16/12/2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SHARPE / 16/12/2015

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOTE / 05/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHARPE / 05/11/2009

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11/08/0911 August 2009 31/12/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY

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26/11/0826 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 31/12/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/12/006 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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02/01/982 January 1998 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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08/11/968 November 1996 SECRETARY RESIGNED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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