DISTINCT IT LIMITED

Company number 04743928 ·

Active

81 filings

Date Filing
9 Jul 2026 Director's details changed for Mr Billy John Tilley on 2026-06-25 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
26 Nov 2025 Unaudited abridged accounts made up to 2025-04-30 · 9 pages View document
1 May 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Notification of Hardings Holding Company Limited as a person with significant control on 2023-05-31 · 2 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
25 Apr 2024 Change of details for Tilley's Holding Company Limited as a person with significant control on 2023-05-31 · 2 pages View document
7 Sep 2023 Unaudited abridged accounts made up to 2023-04-30 · 12 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Cessation of Billy John Tilley as a person with significant control on 2022-05-30 · 1 page View document
25 Apr 2023 Cessation of Rhian Elizabeth Tilley as a person with significant control on 2022-05-30 · 1 page View document
25 Apr 2023 Notification of Tilley's Holding Company Limited as a person with significant control on 2022-05-30 · 2 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Jul 2021 Unaudited abridged accounts made up to 2021-04-30 · 11 pages View document
2 Jul 2021 Appointment of Mr Peter Harding as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-07-01 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jul 2020 30/04/20 UNAUDITED ABRIDGED View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Jul 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
6 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
22 Aug 2017 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JOHN TILLEY / 23/04/2017 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BILLY JOHN TILLEY / 01/04/2013 View document
24 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BILLY JOHN TILLEY / 01/04/2013 View document
23 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / RHIAN TILLEY / 01/04/2013 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Sep 2011 30/04/11 STATEMENT OF CAPITAL GBP 1 View document
27 Apr 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 10 WATERSIDE COURT ALBANY STREET NEWPORT NP20 5NT View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 10 WATERSIDE COURT ALBANY STREET NEWPORT GWENT NP20 5NT WALES View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / RHIAN TILLEY / 01/04/2009 View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BILLY TILLEY / 01/04/2009 View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 42 ORCHARD STREET NEWPORT GWENT NP19 7DL View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
2 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Jul 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 COMPANY NAME CHANGED TECHTRONIK COMPUTER CENTRE LIMIT ED CERTIFICATE ISSUED ON 18/08/03 View document
25 Apr 2003 SECRETARY RESIGNED View document
24 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document