TIS CONSULTING LIMITED

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Company Documents

DateDescription
25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
REGENCY HOUSE, WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RW

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 14/10/2009

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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14/10/0914 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 14/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 14/10/2008

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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