TISSUE TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 07/06/2019 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/04/141 April 2014 | ADOPT ARTICLES 20/02/2014 |
| 01/04/141 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 12/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | ADOPT MEM AND ARTS 11/06/2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 1 THE HALLS 3 COPSE HILL WIMBLEDON LONDON SW20 0NA |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE HALLS 3 COPSE HILL WIMBLEDON LONDON WC1X 8QT |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/12/026 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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