TIALIS ESSENTIAL IT MANAGE LIMITED



Company Documents

DateDescription
18/01/2418 January 2024 Director's details changed for Mr Nicolas Norman Bedford on 2023-12-13

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17/01/2417 January 2024 Second filing of Confirmation Statement dated 2023-10-03

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05/01/245 January 2024 Change of details for Ide Group Financing Limited as a person with significant control on 2023-01-17

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with updates

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10/07/2310 July 2023 Director's details changed for Mr Andrew George Parker on 2023-06-27

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20/05/2320 May 2023 Full accounts made up to 2022-12-31

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09/01/239 January 2023 Satisfaction of charge 027587100011 in full

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04/01/234 January 2023 Appointment of Ms Nicola Catherine Chown as a director on 2023-01-03

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04/01/234 January 2023 Appointment of Mr Nicolas Norman Bedford as a director on 2023-01-03

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22/11/2222 November 2022 Director's details changed for Mr Andrew George Parker on 2022-11-15

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17/11/2217 November 2022 Certificate of change of name

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01/11/221 November 2022 Full accounts made up to 2021-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-03 with no updates

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW UNITED KINGDOM

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06/11/186 November 2018 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / CORETX FINANCING LIMITED / 28/11/2017

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE

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03/09/183 September 2018 DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS

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23/04/1823 April 2018 DIRECTOR APPOINTED MR WILLIAM DOBBIE

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/11/1730 November 2017 COMPANY NAME CHANGED CORETX MANAGE LIMITED CERTIFICATE ISSUED ON 30/11/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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01/11/161 November 2016 19/10/16 Statement of Capital gbp 50000

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11/04/1611 April 2016 COMPANY NAME CHANGED SELECTION SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/16

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11/04/1611 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1612 February 2016 ADOPT ARTICLES 21/01/2016

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/02/164 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027587100010

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03/02/163 February 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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03/02/163 February 2016 DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS

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03/02/163 February 2016 DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS

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03/02/163 February 2016 SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROWBOTHAM

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY MARK WOODALL

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027587100011

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21/12/1521 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/11/1519 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027587100010

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ

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29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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22/10/1422 October 2014 AUD STAT 519

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 DIRECTOR APPOINTED MR PHILIP ANDREW OFFORD

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN

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12/12/1312 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT WHITE

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR HARVEY DOWNER

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES

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24/07/1324 July 2013 DIRECTOR APPOINTED MR PAUL CLARK

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15/07/1315 July 2013 DIRECTOR APPOINTED MR MARK JAMES WOODALL

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12/07/1312 July 2013 SECRETARY APPOINTED MR MARK WOODALL

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/04/1322 April 2013 DIRECTOR APPOINTED MR JUSTIN DAX SEBASTIAN HAMILTON-MARTIN

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27/11/1227 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY PAUL DOWNER / 13/11/2012

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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31/01/1231 January 2012 RETURN OF PURCHASE OF OWN SHARES

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CANTWELL

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11/01/1211 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/01/125 January 2012 ARTICLES OF ASSOCIATION

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05/01/125 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/01/125 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 5

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/10/1128 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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13/06/1113 June 2011 DIRECTOR APPOINTED MR COLIN ROBINSON

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16/11/1016 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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27/01/1027 January 2010 STATEMENT OF COMPANY'S OBJECTS

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25/01/1025 January 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/01/1025 January 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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25/01/1025 January 2010 REREG PLC TO PRI; RES02 PASS DATE:25/01/2010

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25/01/1025 January 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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18/11/0918 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HARRINGTON / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PAUL DOWNER / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN ROWBOTHAM / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN WHITE / 17/11/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WHITE / 25/01/2008

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29/10/0829 October 2008 DIRECTOR'S PARTICULARS VINCENT WHITE

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29/10/0829 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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22/11/0722 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0714 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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11/11/0511 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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26/11/0426 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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11/01/0411 January 2004 AUDITOR'S RESIGNATION

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30/10/0330 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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20/01/0320 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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16/11/0116 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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02/04/012 April 2001 DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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18/05/0018 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/004 May 2000 S-DIV 17/04/00

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04/05/004 May 2000 VARYING SHARE RIGHTS AND NAMES 17/04/00

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04/05/004 May 2000 ALTERARTICLES05/04/00

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11/01/0011 January 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/01/0011 January 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/01/0011 January 2000 AUDITORS' REPORT

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11/01/0011 January 2000 AUDITORS' STATEMENT

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11/01/0011 January 2000 BALANCE SHEET

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11/01/0011 January 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/01/0011 January 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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11/01/0011 January 2000 ALTER MEM AND ARTS 30/11/99

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11/01/0011 January 2000 REREGISTRATION PRI-PLC 30/11/99

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06/12/996 December 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ALTERARTICLES30/07/99

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/10/9819 October 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/08/987 August 1998 £ NC 1000/100000 29/06

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07/08/987 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98

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07/08/987 August 1998 � NC 1000/100000 29/06/98 AUTH ALLOT OF SECURITY 29/06/98

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9716 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/973 November 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/08/972 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: CITY LINK COURT 471-473 NEW CROSS ROAD LONDON SE14 6TA

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: G OFFICE CHANGED 16/05/97 CITY LINK COURT 471-473 NEW CROSS ROAD LONDON SE14 6TA

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27/10/9627 October 1996 RETURN MADE UP TO 26/10/96; CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/11/959 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/05/952 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 DIRECTOR'S PARTICULARS CHANGED

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30/10/9430 October 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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06/04/936 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 2ND FLOOR 123-125 CITY RD LONDON EC1V 1JB

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 2ND FLOOR 123-125 CITY RD LONDON EC1V 1JB

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9213 November 1992 COMPANY NAME CHANGED SHOWFORM LIMITED CERTIFICATE ISSUED ON 16/11/92

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26/10/9226 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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