TILOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 03/11/223 November 2022 | Registered office address changed from C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to Unit 16a. North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 2022-11-03 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC CORMICK |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND PATTON / 08/04/2018 |
| 14/01/1914 January 2019 | CESSATION OF JOHN MCCORMICK AS A PSC |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND PATTON / 01/07/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM BDO STOY HAYWARD LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/01/1424 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLMAN |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/01/1023 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/094 March 2009 | 30/06/08 ANNUAL ACCTS |
| 28/01/0928 January 2009 | 06/12/08 ANNUAL RETURN SHUTTLE |
| 08/04/088 April 2008 | 30/06/07 ANNUAL ACCTS |
| 15/01/0815 January 2008 | 06/12/07 ANNUAL RETURN SHUTTLE |
| 08/05/078 May 2007 | 30/06/06 ANNUAL ACCTS |
| 09/01/079 January 2007 | 06/12/06 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | 30/06/05 ANNUAL ACCTS |
| 17/02/0617 February 2006 | 06/12/05 ANNUAL RETURN SHUTTLE |
| 06/05/056 May 2005 | 30/06/04 ANNUAL ACCTS |
| 21/04/0421 April 2004 | 30/06/03 ANNUAL ACCTS |
| 08/01/048 January 2004 | 06/12/03 ANNUAL RETURN SHUTTLE |
| 19/02/0319 February 2003 | 30/06/02 ANNUAL ACCTS |
| 08/02/038 February 2003 | 06/12/02 ANNUAL RETURN SHUTTLE |
| 15/04/0215 April 2002 | 30/06/01 ANNUAL ACCTS |
| 20/03/0220 March 2002 | NOT RE CONSOL/DIVN OF SHS |
| 18/12/0118 December 2001 | 06/12/01 ANNUAL RETURN SHUTTLE |
| 03/04/013 April 2001 | 30/06/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 06/12/00 ANNUAL RETURN SHUTTLE |
| 03/07/003 July 2000 | UPDATED MEM AND ARTS |
| 03/07/003 July 2000 | SPECIAL/EXTRA RESOLUTION |
| 15/04/0015 April 2000 | 30/06/99 ANNUAL ACCTS |
| 07/12/997 December 1999 | 06/12/99 ANNUAL RETURN SHUTTLE |
| 09/12/989 December 1998 | 06/12/98 ANNUAL RETURN SHUTTLE |
| 13/11/9813 November 1998 | 30/06/98 ANNUAL ACCTS |
| 16/04/9816 April 1998 | 30/09/97 ANNUAL ACCTS |
| 02/12/972 December 1997 | 06/12/97 ANNUAL RETURN SHUTTLE |
| 03/12/963 December 1996 | 30/06/96 ANNUAL ACCTS |
| 03/12/963 December 1996 | 06/12/96 ANNUAL RETURN SHUTTLE |
| 22/03/9622 March 1996 | 30/06/95 ANNUAL ACCTS |
| 11/01/9611 January 1996 | 06/12/95 ANNUAL RETURN SHUTTLE |
| 30/12/9430 December 1994 | 30/06/94 ANNUAL ACCTS |
| 26/11/9426 November 1994 | 06/12/94 ANNUAL RETURN SHUTTLE |
| 02/03/942 March 1994 | 30/06/93 ANNUAL ACCTS |
| 22/11/9322 November 1993 | 06/12/93 ANNUAL RETURN SHUTTLE |
| 29/03/9329 March 1993 | 30/06/92 ANNUAL ACCTS |
| 23/01/9323 January 1993 | 06/12/92 ANNUAL RETURN SHUTTLE |
| 28/09/9228 September 1992 | CHANGE IN SIT REG ADD |
| 02/04/922 April 1992 | 30/06/91 ANNUAL ACCTS |
| 13/08/9113 August 1991 | NOTICE OF ARD |
| 13/08/9113 August 1991 | RETURN OF ALLOT OF SHARES |
| 19/02/9119 February 1991 | UPDATED MEM AND ARTS |
| 19/02/9119 February 1991 | CHANGE OF DIRS/SEC |
| 19/02/9119 February 1991 | CHANGE OF DIRS/SEC |
| 19/02/9119 February 1991 | CHANGE IN SIT REG ADD |
| 19/02/9119 February 1991 | SPECIAL/EXTRA RESOLUTION |
| 19/02/9119 February 1991 | SPECIAL/EXTRA RESOLUTION |
| 19/02/9119 February 1991 | NOT OF INCR IN NOM CAP |
| 06/12/906 December 1990 | MEMORANDUM |
| 06/12/906 December 1990 | DECLN COMPLNCE REG NEW CO |
| 06/12/906 December 1990 | ARTICLES |
| 06/12/906 December 1990 | PARS RE DIRS/SIT REG OFF |
| 06/12/906 December 1990 | CERTIFICATE OF INCORPORATION |
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