T I A (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Satisfaction of charge 038738730011 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 038738730010 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Registration of charge 038738730013, created on 2023-09-13 |
| 08/09/238 September 2023 | Registration of charge 038738730012, created on 2023-09-07 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 26/06/2126 June 2021 | Change of share class name or designation |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES 02/11/17 TREASURY CAPITAL GBP 100000 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TREFOR JONES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038738730011 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038738730010 |
| 28/03/1728 March 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIS |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 30/06/2015 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HONG PEI / 24/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW STEPHEN DAVIS / 30/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR JONES / 10/01/2014 |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 45 STRYD Y DYFFRYN DENBIGH DENBIGHSHIRE LL16 3AH |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRAHAM |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR JONES / 30/06/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HONG PEI / 30/06/2013 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/07/1114 July 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/06/1127 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1127 June 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000000 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MS HONG PEI |
| 06/01/116 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR MATTHEW SMITH |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR GEOFFREY GRAHAM |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR TIMOTHY MATTHEW STEPHEN DAVIS |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR JONES / 01/10/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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