CompaniesInTheUK

TIGER BAY SOFTWARE LIMITED

Company number 05755406 ·

Active

94 filings

Date Filing
28 Jun 2026 Accounts for a small company made up to 2025-12-31 · 40 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 44 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
21 Jan 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
30 Dec 2024 Accounts for a small company made up to 2024-04-30 · 40 pages View document
23 Sep 2024 Appointment of Mr Michael Wright as a director on 2024-09-23 · 2 pages View document
23 Sep 2024 Termination of appointment of David Cruickshank as a director on 2024-09-23 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
22 Jan 2024 Accounts for a small company made up to 2023-04-30 · 40 pages View document
30 Aug 2023 Registration of charge 057554060007, created on 2023-08-29 · 59 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
26 Jan 2023 Accounts for a small company made up to 2022-04-30 · 41 pages View document
15 Dec 2022 Registration of charge 057554060006, created on 2022-12-13 · 59 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
7 Feb 2022 Full accounts made up to 2021-04-30 · 40 pages View document
14 Apr 2020 SECRETARY APPOINTED MR RICHARD STEWART CLEMENT FRANCIS View document
9 Apr 2020 APPOINTMENT TERMINATED, SECRETARY NOEL KELLY View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL KELLY View document
26 Mar 2020 DIRECTOR APPOINTED MR RICHARD STEWART CLEMENT FRANCIS View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
8 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
19 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057554060004 View document
18 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE KINGSWOOD View document
16 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057554060001 View document
16 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057554060002 View document
16 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057554060003 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
24 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057554060003 View document
18 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
22 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 123 View document
21 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2016 ALTER ARTICLES 21/12/2015 View document
4 Jan 2016 SECOND FILING FOR FORM SH01 View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057554060002 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057554060001 View document
22 Dec 2015 DIRECTOR APPOINTED MR DAVID CRUICKSHANK View document
22 Dec 2015 CURREXT FROM 31/03/2016 TO 30/04/2016 View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENNYDD ROAD CARDIFF CF24 4AY View document
22 Dec 2015 DIRECTOR APPOINTED MR MIKE KINGSWOOD View document
22 Dec 2015 DIRECTOR APPOINTED MR NOEL KELLY View document
22 Dec 2015 SECRETARY APPOINTED MR NOEL KELLY View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CARL MORGAN View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RHODRI EVANS View document
22 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL LYNDON MORGAN / 01/03/2015 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / RHODRI EVANS / 01/03/2015 View document
31 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGE View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
12 Apr 2013 02/07/12 STATEMENT OF CAPITAL GBP 78 View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 DIRECTOR APPOINTED MR DAVID WYN JONES View document
25 Jul 2012 DIRECTOR APPOINTED CARL LYNDON MORGAN View document
25 Jul 2012 DIRECTOR APPOINTED RICHARD WILLIAM HODGE View document
20 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 78 View document
13 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2012 13/06/12 STATEMENT OF CAPITAL GBP 78.00 View document
13 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 28 ST MARGARETS ROAD WHITCHURCH CARDIFF CF14 7AB View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHODRI EVANS / 24/03/2010 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 2008 COMPANY NAME CHANGED SOUTHALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/08 View document
25 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2007 COMPANY NAME CHANGED OFFSET INNOVATIONS LIMITED CERTIFICATE ISSUED ON 05/03/07 View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 3 ERW LAS WHITCHURCH CARDIFF CF14 1NL View document
27 Sep 2006 DIRECTOR RESIGNED View document
27 Sep 2006 DIRECTOR RESIGNED View document
27 Sep 2006 SECRETARY RESIGNED View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
24 Mar 2006 SECRETARY RESIGNED View document
24 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document