TILLERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 29/01/2529 January 2025 | Current accounting period extended from 2025-03-26 to 2025-04-30 |
| 23/12/2423 December 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register inspection address has been changed from 1 Mill Lane South Witham Grantham NG33 5QN England to 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register inspection address has been changed to 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Christopher John Odonoghue as a secretary on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of Roel Win Collier as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of Geoffrey Mark Duyk as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of James Alexander Waldorf Astor as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Appointment of Mr David John Wykes as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Appointment of Mr William John Wykes as a director on 2024-10-17 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/10/2314 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID CARR |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITES ENGINEERING LIMITED |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR ROEL WIN COLLIER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DUYK / 24/08/2017 |
| 08/06/178 June 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ODONOGHUE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ANDREW BEAN |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY CLAY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR STEVEN WAYNE TAYLOR |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER |
| 05/01/165 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/15 |
| 05/01/165 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/15 |
| 05/01/165 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/15 |
| 08/12/158 December 2015 | PREVSHO FROM 31/03/2015 TO 26/03/2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR GEOFFREY MARK DUYK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MS DIVYA SESHAMANI |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 31/10/1431 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR |
| 25/03/1425 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG UNITED KINGDOM |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITE / 15/10/2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM THE POPLARS BRIDGE STREET,BRIGG NORTH LINCOLNSHIRE DN20 8NQ |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLTON |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CHARLTON |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR CLIVE TYLER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WHITE |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CHARLTON / 13/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE CHARLTON / 13/03/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY RNS SECRETARIAL SERVICES LIMITED |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | COMPANY NAME CHANGED SECTORVISION TILLERTECH LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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