TISPOL ORGANISATION
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
24/01/2524 January 2025 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 26 Axholme Road Doncaster DN2 4AW on 2025-01-24 |
15/01/2515 January 2025 | Director's details changed for Patricia Holdsworth on 2025-01-14 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
17/06/2317 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
17/06/2317 June 2023 | Director's details changed for Miss Ruth Anne Purdie on 2023-06-17 |
17/06/2317 June 2023 | Director's details changed for Patricia Holdsworth on 2023-06-17 |
10/06/2310 June 2023 | Micro company accounts made up to 2022-08-31 |
06/12/226 December 2022 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 2022-12-06 |
06/12/226 December 2022 | Change of details for Miss Ruth Anne Purdie as a person with significant control on 2022-12-06 |
06/12/226 December 2022 | Director's details changed for Patricia Holdsworth on 2022-12-06 |
06/12/226 December 2022 | Director's details changed for Miss Ruth Anne Purdie on 2022-12-06 |
18/10/2218 October 2022 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18 |
18/10/2218 October 2022 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
23/07/2023 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
15/06/1815 June 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
11/03/1811 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS RUTH ANNE PURDIE / 09/02/2018 |
11/03/1811 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ANNE PURDIE / 09/03/2018 |
26/02/1826 February 2018 | PREVSHO FROM 31/05/2017 TO 28/02/2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PASI KEMPPAINEN |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 1ST FLOOR 10 VICTORIA STREET LONDON SW1H 0NN |
14/06/1614 June 2016 | 08/06/16 NO MEMBER LIST |
04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
12/06/1512 June 2015 | 08/06/15 NO MEMBER LIST |
12/06/1512 June 2015 | SAIL ADDRESS CREATED |
10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
17/09/1417 September 2014 | DIRECTOR APPOINTED MS RUTH ANNE PURDIE |
15/06/1415 June 2014 | 08/06/14 NO MEMBER LIST |
03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HAMILL |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILL |
28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
08/06/138 June 2013 | 08/06/13 NO MEMBER LIST |
07/06/137 June 2013 | DIRECTOR APPOINTED MR PASI LEO JUHANI KEMPPAINEN |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AD HELLEMONS |
07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
30/06/1230 June 2012 | 08/06/12 NO MEMBER LIST |
25/04/1225 April 2012 | SECT 519 AUD |
10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
30/09/1130 September 2011 | PREVEXT FROM 28/02/2011 TO 31/05/2011 |
27/06/1127 June 2011 | 08/06/11 NO MEMBER LIST |
01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
25/06/1025 June 2010 | 08/06/10 NO MEMBER LIST |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AD HELLEMONS / 12/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN HAMILL / 12/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HOLDSWORTH / 12/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS IAN HAMILL / 12/10/2009 |
14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
18/06/0918 June 2009 | PREVSHO FROM 31/05/2009 TO 28/02/2009 |
16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
08/06/098 June 2009 | CURRSHO FROM 31/12/2008 TO 31/05/2008 |
04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
14/05/0814 May 2008 | SECT 394 |
05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
04/04/064 April 2006 | AUDITOR'S RESIGNATION |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
23/06/0523 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/0523 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
16/12/0316 December 2003 | ARTICLES OF ASSOCIATION |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 08/06/03 |
30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: TERRITORIAL POLICING HEADQUARTERS ROOM 3.34 VICTORIA EMBANKMENT LONDON SW1A 2JL |
27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 08/06/02 |
23/04/0223 April 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: GROVE HALL 201/205 BOW ROAD LONDON E3 2SJ |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 08/06/01 |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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