TECHNOLOGY INSTALLATION SERVICES LIMITED

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with no updates

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-15 with no updates

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13/02/2313 February 2023 Secretary's details changed for Mr Thomas Reginald Dodd on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mrs Susan Mary Dodd on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Thomas Reginald Dodd on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Thomas Mark Dodd on 2023-02-13

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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12/01/1712 January 2017 ADOPT ARTICLES 14/12/2016

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/10/155 October 2015 ADOPT ARTICLES 04/09/2015

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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02/04/152 April 2015 SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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20/12/1320 December 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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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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13/04/1113 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/04/106 April 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS; AMEND

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14/04/0114 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/11/9830 November 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/977 November 1997 ALTER MEM AND ARTS 24/10/97

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07/11/977 November 1997 S386 DISP APP AUDS 24/10/97

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02/04/972 April 1997 S386 DIS APP AUDS 25/03/97

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02/04/972 April 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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