TILSTON ENGINEERING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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12/11/2412 November 2024 Change of details for Mr Martin Kenneth Tilston as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-13 with no updates

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14/11/2314 November 2023 Termination of appointment of Tony Hawkins as a secretary on 2022-12-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Micro company accounts made up to 2021-10-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-10-13 with no updates

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04/11/214 November 2021 Director's details changed for Mr Martin Kenneth Tilston on 2021-11-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/01/1816 January 2018 DISS40 (DISS40(SOAD))

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH TILSTON / 16/11/2011

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13/11/1213 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / TONY HAWKINS / 14/10/2010

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH TILSTON / 14/10/2010

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09/01/129 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/12/1015 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/01/108 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/01/0928 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0717 January 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 76 DAVYHULME ROAD DAVYHULME MANCHESTER M41 7DN

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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