TILE TEC HOLDINGS LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-11-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-11-30

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-11-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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04/02/194 February 2019 30/11/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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13/02/1813 February 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY GREGG

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/06/1526 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/07/1310 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNITS 37-39 EVELYN STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2EU

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/09/1022 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1010 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 57

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1030 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GREGG / 08/12/2009

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23/06/0923 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/05/0915 May 2009 PREVSHO FROM 30/11/2009 TO 30/11/2008

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14/08/0814 August 2008 SHARE AGREEMENT OTC

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01/07/081 July 2008 CURREXT FROM 30/06/2009 TO 30/11/2009

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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