TILLISENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with updates

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05/03/255 March 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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17/01/2217 January 2022 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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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 DIRECTOR APPOINTED MISS MISHA HOODA

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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22/12/1622 December 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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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/04/157 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN HOODA / 08/01/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 100

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY APPOINTED MR JAMIL BANDALI

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 DIRECTOR APPOINTED MR ROHAN HOODA

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08/04/088 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NAUSHIK HOODA / 25/03/2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/09/0220 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 S366A DISP HOLDING AGM 24/07/02

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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