TIGERSOLV LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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06/06/246 June 2024 Registered office address changed from 27 Wearish Lane Westhoughton Bolton Greater Manchester BL5 2AX England to 14-32 Hewitt Street Manchester M15 4GB on 2024-06-06

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

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28/03/2428 March 2024 Cessation of Stephen Allan James Kelleher-Brown as a person with significant control on 2024-03-27

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28/03/2428 March 2024 Cessation of Christine Ann Kelleher-Brown as a person with significant control on 2024-03-27

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28/03/2428 March 2024 Termination of appointment of Stephen Allan James Kelleher-Brown as a director on 2024-03-27

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28/03/2428 March 2024 Termination of appointment of Christine Ann Kelleher-Brown as a director on 2024-03-27

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28/03/2428 March 2024 Termination of appointment of Christine Ann Kelleher-Brown as a secretary on 2024-03-27

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28/03/2428 March 2024 Appointment of Mr Philip David Robinson as a director on 2024-03-27

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28/03/2428 March 2024 Notification of Mpb Tech Ltd as a person with significant control on 2024-03-27

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11/03/2411 March 2024 Satisfaction of charge 1 in full

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24/01/2424 January 2024 Registered office address changed from Paragon House, Chorley New Road Horwich Bolton BL6 6HG to 27 Wearish Lane Westhoughton Bolton Greater Manchester BL5 2AX on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mrs Christine Ann Kelleher-Brown on 2024-01-24

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24/01/2424 January 2024 Change of details for Mrs Christine Ann Kelleher-Brown as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Change of details for Mr Stephen Allan James Kelleher-Brown as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Secretary's details changed for Christine Ann Kelleher-Brown on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Stephen Allan James Kelleher-Brown on 2024-01-24

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with updates

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08/09/238 September 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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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with updates

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27/09/2227 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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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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09/07/219 July 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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08/09/208 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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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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26/06/1926 June 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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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLAN JAMES KELLEHER-BROWN / 16/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALLAN JAMES KELLEHER-BROWN / 16/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN KELLEHER-BROWN / 16/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN KELLEHER-BROWN / 16/01/2018

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN KELLEHER-BROWN / 16/01/2018

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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05/02/165 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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29/07/1529 July 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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06/02/156 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS CHRISTINE ANN KELLEHER-BROWN

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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17/02/1417 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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22/01/1422 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN KELLEHER-BROWN / 18/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLAN JAMES KELLEHER-BROWN / 18/01/2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN JAMES BROWN / 15/01/2011

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26/01/1226 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 54 LOVERS LANE ATHERTON MANCHESTER M46 0PX

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 COMPANY NAME CHANGED TIGER SOFTWARE INNOVATION LIMITE D CERTIFICATE ISSUED ON 24/10/00

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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01/02/991 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 S366A DISP HOLDING AGM 19/01/99

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 S386 DISP APP AUDS 19/01/99

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01/02/991 February 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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26/01/9926 January 1999 COMPANY NAME CHANGED MATTERFORM LIMITED CERTIFICATE ISSUED ON 27/01/99

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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