TINNITECH LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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19/03/2419 March 2024 Appointment of Mr Ugo Maria Soleri as a director on 2024-03-15

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-10-31

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20/02/2420 February 2024 Withdrawal of a person with significant control statement on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/02/2420 February 2024 Notification of Federica Alecce as a person with significant control on 2023-08-09

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with updates

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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07/09/237 September 2023 Termination of appointment of Mark George Jacobs as a director on 2023-08-09

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29/08/2329 August 2023 Appointment of Ms Federica Alecce as a director on 2023-08-09

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29/08/2329 August 2023 Appointment of Mr Carl Barrett as a secretary on 2023-08-10

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29/08/2329 August 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2023-08-29

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26/06/2326 June 2023 Termination of appointment of Riccardo Tiscini as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Pasquale Alecce as a director on 2023-06-08

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08/06/238 June 2023 Termination of appointment of Tommaso Di Tanno as a director on 2023-06-05

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-10-31

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-28 with updates

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01/11/221 November 2022 Termination of appointment of Luigi Sparaco as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Mr Tommaso Di Tanno as a director on 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-10-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/03/2124 March 2021 31/10/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/09/2025 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2019

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10/09/2010 September 2020 30/10/19 STATEMENT OF CAPITAL GBP 2985

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10/09/2010 September 2020 07/10/19 STATEMENT OF CAPITAL GBP 185

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09/09/209 September 2020 RETURN OF PURCHASE OF OWN SHARES

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09/09/209 September 2020 RETURN OF PURCHASE OF OWN SHARES

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02/09/202 September 2020 CESSATION OF PASQUALE ALECCE AS A PSC

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02/09/202 September 2020 30/10/19 STATEMENT OF CAPITAL GBP 2985

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02/09/202 September 2020 29/10/19 STATEMENT OF CAPITAL GBP 2760

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02/09/202 September 2020 28/10/19 STATEMENT OF CAPITAL GBP 2700

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02/09/202 September 2020 27/10/19 STATEMENT OF CAPITAL GBP 2640

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02/09/202 September 2020 NOTIFICATION OF PSC STATEMENT ON 28/10/2019

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02/09/202 September 2020 31/10/19 STATEMENT OF CAPITAL GBP 3000

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01/09/201 September 2020 22/10/19 STATEMENT OF CAPITAL GBP 1767

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01/09/201 September 2020 31/10/19 TOTAL EXEMPTION FULL

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01/09/201 September 2020 23/10/19 STATEMENT OF CAPITAL GBP 2262

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01/09/201 September 2020 25/10/19 STATEMENT OF CAPITAL GBP 2622

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01/09/201 September 2020 11/10/19 STATEMENT OF CAPITAL GBP 1600

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01/09/201 September 2020 08/10/19 STATEMENT OF CAPITAL GBP 585

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01/09/201 September 2020 24/10/19 STATEMENT OF CAPITAL GBP 2322

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01/09/201 September 2020 21/10/19 STATEMENT OF CAPITAL GBP 1749

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01/09/201 September 2020 18/10/19 STATEMENT OF CAPITAL GBP 1729

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01/09/201 September 2020 17/10/19 STATEMENT OF CAPITAL GBP 1705

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01/09/201 September 2020 16/10/19 STATEMENT OF CAPITAL GBP 1675

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01/09/201 September 2020 15/10/19 STATEMENT OF CAPITAL GBP 1648

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01/09/201 September 2020 10/10/19 STATEMENT OF CAPITAL GBP 1290

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01/09/201 September 2020 14/10/19 STATEMENT OF CAPITAL GBP 1615

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01/09/201 September 2020 09/10/19 STATEMENT OF CAPITAL GBP 720

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09/06/209 June 2020 APPOINTMENT TERMINATED, SECRETARY ROSSELLA PANTANO

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10/03/2010 March 2020 SECRETARY APPOINTED ROSSELLA PANTANO

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02/01/202 January 2020 28/12/19 STATEMENT OF CAPITAL GBP 3000

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR LUIGI CARRATELLI

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CELANT ATTILIO

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 DIRECTOR APPOINTED MR LUIGI SPARACO

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01/02/191 February 2019 DIRECTOR APPOINTED MR LUIGI EMANUELE CARRATELLI

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01/02/191 February 2019 DIRECTOR APPOINTED MR CELANT ATTILIO

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 PREVSHO FROM 31/12/2017 TO 31/10/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/04/1721 April 2017 DIRECTOR APPOINTED MR MARK GEORGE JACOBS

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06/04/176 April 2017 DIRECTOR APPOINTED PASQUALE ALECCE

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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