TILEMASTER LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with no updates

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26/06/2426 June 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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05/10/235 October 2023 Confirmation statement made on 2023-09-14 with no updates

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01/09/231 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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16/09/2216 September 2022 Change of details for Mrs Lorraine Julie Geddes as a person with significant control on 2016-09-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with updates

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16/09/2216 September 2022 Change of details for Mr Iain William Geddes as a person with significant control on 2016-09-14

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-12-31

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

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/04/202 April 2020 30/09/19 STATEMENT OF CAPITAL GBP 127

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02/04/202 April 2020 30/09/19 STATEMENT OF CAPITAL GBP 127

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

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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11/09/1911 September 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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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE JULIE GEDDES / 06/04/2016

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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07/09/187 September 2018 01/03/18 STATEMENT OF CAPITAL GBP 125

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07/09/187 September 2018 01/03/18 STATEMENT OF CAPITAL GBP 125

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21/08/1821 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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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM GEDDES / 14/09/2016

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE JULIE GEDDES / 14/09/2016

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14/07/1714 July 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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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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29/09/1529 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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12/06/1512 June 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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23/09/1423 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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04/06/144 June 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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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/06/1311 June 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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27/09/1227 September 2012 19/09/12 STATEMENT OF CAPITAL GBP 123

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDESS

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 DIRECTOR APPOINTED JAMES FALLE GEDDESS

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 VARYING SHARE RIGHTS AND NAMES

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22/10/0822 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 RETURN MADE UP TO 14/09/06; 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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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0112 December 2001 COMPANY NAME CHANGED ALTCOM 305 LIMITED CERTIFICATE ISSUED ON 12/12/01

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14/09/0114 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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