TILEMASTER LIMITED

Company number 04287393 ·

Active

84 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Appointment of Mr James Falle Geddes as a director on 2025-10-27 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
25 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Change of details for Mrs Lorraine Julie Geddes as a person with significant control on 2016-09-14 · 2 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 6 pages View document
16 Sep 2022 Change of details for Mr Iain William Geddes as a person with significant control on 2016-09-14 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-14 with updates · 6 pages View document
25 Jun 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Apr 2020 30/09/19 STATEMENT OF CAPITAL GBP 127 View document
2 Apr 2020 30/09/19 STATEMENT OF CAPITAL GBP 127 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE JULIE GEDDES / 06/04/2016 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
7 Sep 2018 01/03/18 STATEMENT OF CAPITAL GBP 125 View document
7 Sep 2018 01/03/18 STATEMENT OF CAPITAL GBP 125 View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM GEDDES / 14/09/2016 View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE JULIE GEDDES / 14/09/2016 View document
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 19/09/12 STATEMENT OF CAPITAL GBP 123 View document
24 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDESS View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 DIRECTOR APPOINTED JAMES FALLE GEDDESS View document
6 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR RESIGNED View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
6 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
13 Mar 2002 SECRETARY RESIGNED View document
20 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 2001 COMPANY NAME CHANGED ALTCOM 305 LIMITED CERTIFICATE ISSUED ON 12/12/01 View document
14 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document