TIDE3 LIMITED
Company number 01755221 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 2 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 16 May 2013 | COMPANY NAME CHANGED SITESTREAM SOFTWARE LIMITED · CERTIFICATE ISSUED ON 16/05/13 | View document |
| 16 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 Alignment with Parent or Subsidiary | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 May 2008 | SECRETARY APPOINTED LOUISE HALL | View document |
| 1 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY | View document |
| 1 May 2008 | Appointment Terminate, Director Richard Beaton Logged Form | View document |
| 1 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: FREETRADE EXCHANGE 37 PETER STREET MANCHESTER LANCASHIRE M2 5GB | View document |
| 1 May 2008 | SECRETARY RESIGNED JANE MERCER | View document |
| 1 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED PETER ALAN DAVIDSON | View document |
| 13 Mar 2008 | DIRECTOR RESIGNED PETER DAVIDSON | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ST STEPHENS HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UT | View document |
| 10 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED RCS CONSTRUCTION SOFTWARE LIMITE D CERTIFICATE ISSUED ON 01/08/02 | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 4 MILLBANK THIRD FLOOR LONDON SW1P 3XR | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 ST STEPHENS HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UT | View document |
| 14 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | S366A DISP HOLDING AGM 10/09/98 | View document |
| 1 Oct 1998 | S386 DISP APP AUDS 10/09/98 | View document |
| 1 Oct 1998 | S252 DISP LAYING ACC 10/09/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | SECRETARY RESIGNED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 17 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS | View document |
| 28 May 1992 | COMPANY NAME CHANGED REDLAND CONSTRUCTION SOFTWARE LI MITED CERTIFICATE ISSUED ON 29/05/92 | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 5 May 1992 | SECRETARY RESIGNED | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 REDLAND HOUSE REIGATE SURREY RH2 0SS | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 5 May 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | DIRECTOR RESIGNED | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 | View document |
| 3 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1987 | DIRECTOR RESIGNED | View document |
| 3 Dec 1987 | DIRECTOR RESIGNED | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 12 Dec 1983 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/83 | View document |
| 22 Nov 1983 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1983 | ALLOTMENT OF SHARES | View document |
| 22 Nov 1983 | AMOUNT PAID NIL/PART PAID SHARES | View document |
| 15 Nov 1983 | SECRETARY RESIGNED | View document |
| 22 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |