T L KILLIS & SONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-12 with updates

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03/06/253 June 2025 Cessation of Tibor Joseph Killi as a person with significant control on 2025-05-28

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03/06/253 June 2025 Notification of Killis Holdings Limited as a person with significant control on 2025-05-28

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03/06/253 June 2025 Cessation of Imre Istvan Killi as a person with significant control on 2025-05-28

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03/06/253 June 2025 Termination of appointment of Imre Istvan Killi as a director on 2025-05-28

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30/05/2530 May 2025 Notification of Tibor Joseph Killi as a person with significant control on 2025-05-28

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30/05/2530 May 2025 Cessation of Josephine Killi as a person with significant control on 2025-05-28

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30/05/2530 May 2025 Notification of Imre Istvan Killi as a person with significant control on 2025-05-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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29/05/2429 May 2024 Registered office address changed from 8 Orgreave Road Sheffield South Yorkshire S13 9LQ United Kingdom to 1a Orgreave Road Dorehouse Industrial Estate Sheffield South Yorkshire S13 9LQ on 2024-05-29

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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24/05/2424 May 2024 Cessation of Tibor Laszlo Killi as a person with significant control on 2024-04-22

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24/05/2424 May 2024 Notification of Josephine Killi as a person with significant control on 2024-04-22

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11/04/2411 April 2024 Confirmation statement made on 2024-03-27 with updates

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11/04/2411 April 2024 Register inspection address has been changed from 29 Sheffield Road Chesterfield S41 7LR United Kingdom to 8 Orgreave Road Sheffield South Yorkshire S13 9LQ

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10/04/2410 April 2024 Secretary's details changed for Mrs Josephine Killi on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 1a Orgreave Road Dorehouse Industrial Estate Sheffield South Yorkshire S13 9LQ United Kingdom to 8 Orgreave Road Sheffield South Yorkshire S13 9LQ on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Imre Iistvan Killi on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Tibor Joseph Killi on 2024-04-10

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20/12/2320 December 2023 Group of companies' accounts made up to 2022-09-30

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-03-27 with no updates

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06/10/226 October 2022 Group of companies' accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-27 with updates

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06/05/226 May 2022 Director's details changed for Mr Tibor Joseph Killi on 2022-03-01

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06/05/226 May 2022 Registered office address changed from 6 Orgreave Road Dorehouse Industrial Estate Sheffield S13 9LQ United Kingdom to 1a Orgreave Road Dorehouse Industrial Estate Sheffield South Yorkshire S13 9LQ on 2022-05-06

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Change of share class name or designation

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Memorandum and Articles of Association

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15/10/2115 October 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CESSATION OF TIBOR LASZLO KILLI AS A PSC

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBOR LASZLO KILLI

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/04/168 April 2016 SAIL ADDRESS CREATED

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 286 GLOSSOP ROAD SHEFFIELD S10 2HS

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIBOR JOSEPH KILLI / 01/02/2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIBOR JOSEPH KILLI / 16/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRE IISTVAN KILLI / 16/09/2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR TIBOR KILLI

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075620000001

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13/05/1513 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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