TILSATEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registration of charge 039752380008, created on 2025-06-06 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Resolutions |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 01/08/241 August 2024 | Termination of appointment of Jean-Luc Theophile Bikard as a director on 2024-05-01 |
| 31/07/2431 July 2024 | Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 2024-07-26 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Graham Hindmarch as a director on 2023-08-22 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Oliver James Lake as a director on 2023-01-13 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | Statement of capital on 2022-02-25 |
| 18/11/2118 November 2021 | Auditor's resignation |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / SIRDAR GROUP LIMITED / 24/04/2017 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 24/06/1924 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039752380007 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC THEOPHILE BIKARD / 01/08/2017 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752380006 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU DEVELAY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SARACCHI |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVIS |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED BEN GRIFFITHS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR OLIVER JAMES LAKE |
| 26/10/1726 October 2017 | CURREXT FROM 29/06/2017 TO 29/12/2017 |
| 06/09/176 September 2017 | COMPANY NAME CHANGED SIRDAR SPINNING LIMITED CERTIFICATE ISSUED ON 06/09/17 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/06/172 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 8011500.00 |
| 23/05/1723 May 2017 | PREVSHO FROM 31/12/2016 TO 29/06/2016 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA MORRIS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRIS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STEAD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN STEAD |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MATHIEU LOUIS JACQUES DEVELAY |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MASSIMO SARACCHI |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JEAN-LUC BIKARD |
| 16/05/1716 May 2017 | PREVEXT FROM 29/06/2016 TO 31/12/2016 |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039752380006 |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE MYCHAJLOWSKYJ / 28/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 01/07/2015 |
| 14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 22/02/2015 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE MYCHAJLOWSKYJ / 26/09/2014 |
| 13/05/1413 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MISS EMMA LOUISE MYCHAJLOWSKYJ |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAVIS / 09/01/2013 |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 12/09/2011 |
| 12/05/1112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAVIS / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORRIS / 08/06/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | INTERIM CASH DIVIDEND 02/11/07 |
| 14/11/0714 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SHARES AGREEMENT OTC |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/01 |
| 28/01/0128 January 2001 | ADOPT ARTICLES 18/01/01 |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | COMPANY NAME CHANGED HAMSARD 2175 LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 18/04/0018 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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