TILSON CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Miss Sally England as a director on 2025-06-05 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/01/256 January 2025 | Termination of appointment of David Aitken as a director on 2025-01-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 10/02/2310 February 2023 | Appointment of Miss Christabel Rose Hamilton Holmes as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Michael Blyth as a director on 2023-02-10 |
| 10/10/2210 October 2022 | Appointment of Mrs Emma Jade Watt as a director on 2022-10-07 |
| 10/10/2210 October 2022 | Termination of appointment of Christophe Boronad as a director on 2022-10-07 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MICHAEL BLYTH |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR DAVID AITKEN |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIBAL CRUZ |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIBAL CRUZ |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HUBERT LEWKOWICZ |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANIBAL CRUZ |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHE BORONAD |
| 04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 02/07/162 July 2016 | DIRECTOR APPOINTED MR ANIBAL CRUZ |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HUBERT LEWKOWICZ |
| 02/07/162 July 2016 | REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 8 ELM WALK LONDON SW20 9ED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SKINNER |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT TOMASZ LEWKOWICZ / 22/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SUSAN SKINNER / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN SEBASTAIN CHEUNG / 22/04/2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 26/03/1626 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/07/1423 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MR HUBERT TOMASZ LEWKOWICZ |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/07/1124 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 23/07/1123 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SKINNER / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIN CHEUNG / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SKINNER / 22/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/06/104 June 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 12 TILSON CLOSE CAMBERWELL SOUTHWARK SE5 7TZ |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS RACHEL SKINNER |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR ROBERT SKINNER |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 85 COLEMAN ROAD CAMBERWELL LONDON SOUTHWARK SE5 7TF ENGLAND |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 85 COLEMAN ROAD CAMBERWELL LONDON SOUTHWARK SE5 7TF ENGLAND |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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