TIVIAN LIMITED
Company number 05582515 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 4 Jun 2026 | Resolutions · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 20 Mar 2026 | Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26 · 1 page | View document |
| 8 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 19 Nov 2025 | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2025-08-19 · 2 pages | View document |
| 21 Aug 2025 | Notification of Joseph Anthony Liemandt as a person with significant control on 2025-08-19 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Tivian As as a person with significant control on 2025-08-19 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Sep 2024 | Registered office address changed from , Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2024-09-20 · 1 page | View document |
| 30 Aug 2024 | Appointment of David Aidan Harpur as a director on 2024-07-26 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Audun Moen Stuland as a director on 2024-07-26 · 1 page | View document |
| 22 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Change of details for Tivian As as a person with significant control on 2023-09-01 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 22 Feb 2023 | Termination of appointment of Frank Mollerop as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 8 Nov 2022 | Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2022-11-08 · 1 page | View document |
| 28 Oct 2022 | Change of details for Tivian As as a person with significant control on 2022-10-01 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Cessation of Questback As as a person with significant control on 2021-05-19 · 1 page | View document |
| 22 Dec 2021 | Notification of Tivian As as a person with significant control on 2021-05-19 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 18 Oct 2021 | Director's details changed for Frank Mollerop on 2021-09-29 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 055825150001 in full · 1 page | View document |
| 27 Apr 2021 | Registered office address changed from , 77 Leadenhall Street Wework C/O Tivian Limited London, EC4A 3DE, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2021-04-27 · 1 page | View document |
| 12 Apr 2021 | Registered office address changed from , 77 Leadenhall Street Wework C/O Questback Limited, London, EC4A 3DE, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2021-04-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 7TH FLOOR 110 CANNON STREET LONDON EC4N 6EU ENGLAND | View document |
| 18 Dec 2019 | Registered office address changed from , 7th Floor 110 Cannon Street, London, EC4N 6EU, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2019-12-18 · 1 page | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NILS STANGNES | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR | View document |
| 29 Nov 2017 | Registered office address changed from , Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2017-11-29 · 1 page | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 10001 | View document |
| 26 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055825150001 | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR BLEKASTAD / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NILS STANGNES / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLEROP / 22/09/2016 | View document |
| 18 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALMERSTON SECRETARIES LIMITED / 07/10/2014 | View document |
| 31 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED IVAR BLEKASTAD | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTI HEIKKONEN | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKE | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSBALDESTON | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED NILS STANGNES | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLERUP / 20/06/2013 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTI HEIKKONEN / 19/08/2013 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MATTI HEIKKONEN | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLERUP / 26/07/2013 | View document |
| 8 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2013 | COMPANY BUISNESS 14/06/2013 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED FRANK MOLLERUP | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 12 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | COMPANY NAME CHANGED GLOBALPARK UK LIMITED CERTIFICATE ISSUED ON 03/04/12 | View document |
| 3 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LORENZ GRAF | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OSBALDESTON / 09/04/2008 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | S80A AUTH TO ALLOT SEC 07/10/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |