TITIAN SOFTWARE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Edmund Charles Lorenz Wilson as a director on 2025-02-13 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 14/05/2414 May 2024 | Termination of appointment of Andrew Paul Rothery as a director on 2024-03-31 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 17/04/2417 April 2024 | Registration of charge 073942640002, created on 2024-04-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 13/11/2313 November 2023 | Termination of appointment of Nicholas Spurrett as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr Christopher Alexander Henderson as a director on 2023-11-01 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 27/04/2327 April 2023 | Cessation of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 2022-05-31 |
| 27/04/2327 April 2023 | Appointment of Mr Nicholas Spurrett as a director on 2023-04-01 |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 07/10/227 October 2022 | Appointment of Mr Andrew Paul Rothery as a director on 2022-09-16 |
| 06/10/226 October 2022 | Notification of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 2022-05-31 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHARLES LORENZ WILSON / 08/01/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/124 January 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1014 October 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 01/10/101 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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