TILFLEX MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2013-01-17 |
| 03/06/243 June 2024 | Appointment of Mr John Michael Lewis as a director on 2024-06-01 |
| 02/04/242 April 2024 | Termination of appointment of Eamonn Hughes as a director on 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mrs Katie Anne Prowse as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Argiri Papathos as a secretary on 2023-12-01 |
| 26/06/2326 June 2023 | Appointment of Argiri Papathos as a secretary on 2023-06-15 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Termination of appointment of Penelope Mckelvey as a secretary on 2022-10-07 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Notification of Stephen Allen Schwarzman as a person with significant control on 2020-08-18 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED EAMONN HUGHES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 133 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AB |
| 29/03/1629 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUNTING |
| 13/03/1513 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR PETER ALAN RUNTING |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR WILLIAM ARTHUR MCKEE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 27/04/1127 April 2011 | PUT OPTION DEED/SECTION 694 14/04/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUNTING |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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