TIPICALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 18/07/2318 July 2023 | Appointment of Mr James Donald Smith as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/12/211 December 2021 | |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK COMMUNICATIONS LIMITED / 01/04/2020 |
| 21/01/2021 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 21/01/2021 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1827 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 11 EVESHAM STREET EVESHAM STREET LONDON W11 4AR ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STANFORD HOUSE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/07/1517 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | SUB-DIVISION 22/04/15 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED BARONESS DIANA MARY HARDING |
| 19/05/1519 May 2015 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY WOODWARD |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, SECRETARY KAM LINTER |
| 16/05/1516 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINTER |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLER |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED CHARLES EDWARD BLIGH |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1512 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 142.84 |
| 12/05/1512 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1526 April 2015 | ADOPT ARTICLES 25/06/2013 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GUY MATTHEW MILLER |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED GARRY WOODWARD |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED STEPHEN HARRINGTON |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 1 2THAYERS FARM ROAD BECKENHAM KENT BR3 4LY |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/08/1013 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON LINTER / 28/05/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAM LINTER / 28/05/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | COMPANY NAME CHANGED GLEMSTONE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 112 BECKENHAM ROAD BECKENHAM KENT BR3 4RH |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 115A THE GROVE STRATFORD LONDON E15 1EN |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | ADOPT MEM AND ARTS 23/07/96 |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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