TIERNAN AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 18/10/2418 October 2024 | Notification of Tiernan Automation Holdings Limited as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Janet Tiernan as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Janet Tiernan as a secretary on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of James Edward Tiernan as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Cessation of Janet Tiernan as a person with significant control on 2024-10-18 |
| 16/10/2416 October 2024 | Cessation of Janet Tiernan as a person with significant control on 2023-04-18 |
| 16/10/2416 October 2024 | Notification of Janet Tiernan as a person with significant control on 2016-04-06 |
| 16/10/2416 October 2024 | Cessation of James Edward Tiernan as a person with significant control on 2018-01-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 20/04/2320 April 2023 | Notification of Janet Tiernan as a person with significant control on 2023-04-18 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 24/01/2324 January 2023 | Director's details changed for Mr James Edward Tiernan on 2022-12-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TIERNAN / 20/12/2017 |
| 12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD TIERNAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS JANET TIERNAN |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIERNAN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1211 December 2012 | ADOPT ARTICLES 14/11/2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TIERNAN / 01/01/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET TIERNAN / 01/01/2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR MARK SIMON REID |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIERNAN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR JAMES EDWARD TIERNAN |
| 28/04/1028 April 2010 | DISS40 (DISS40(SOAD)) |
| 27/04/1027 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON TIERNAN / 31/12/2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TIERNAN / 31/12/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TIERNAN |
| 26/02/0826 February 2008 | SECRETARY APPOINTED JANET TIERNAN |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9315 May 1993 | NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: UNIT 1 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD QUENIBOROUGH LEICESTER |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 19/03/8519 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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