TILTEASY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Secretary's details changed for Mr Peter Baker on 2023-05-12 |
| 02/06/232 June 2023 | Director's details changed for Mr Peter Baker on 2023-05-12 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 23/02/1623 February 2016 | SAIL ADDRESS CREATED |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LONDON |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 19/09/2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAKER / 17/04/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 17/04/2014 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 071188 |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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