TIML LTD

Company number 09228395 ·

Active

51 filings

Date Filing
29 Oct 2025 Full accounts made up to 2025-06-30 · 27 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
24 Sep 2025 Change of details for Tacit Holdings Limited as a person with significant control on 2025-09-22 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Oct 2024 Full accounts made up to 2024-06-30 · 26 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-22 with updates · 4 pages View document
31 Jul 2024 Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on 2024-07-31 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Feb 2024 Change of details for Tacit Holdings Limited as a person with significant control on 2017-06-16 · 2 pages View document
25 Oct 2023 Termination of appointment of Roy Leslie Swain as a director on 2023-10-20 · 1 page View document
18 Oct 2023 Full accounts made up to 2023-06-30 · 25 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Oct 2022 Full accounts made up to 2022-06-30 · 26 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Dec 2021 Full accounts made up to 2021-06-30 · 27 pages View document
14 Oct 2021 Director's details changed for Mr Roy Swain on 2021-10-14 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-22 with updates · 5 pages View document
1 Jul 2021 Change of details for Tacit Holdings Limited as a person with significant control on 2021-07-01 · 2 pages View document
1 Jul 2021 Registered office address changed from 31 Southampton Row Camden WC1B 5HJ United Kingdom to 17 Hanover Square London W1S 1BN on 2021-07-01 · 1 page View document
1 Jul 2021 Director's details changed for Mr Leigh John Stephens on 2021-07-01 · 2 pages View document
1 Jul 2021 Director's details changed for Mr William Peter James Jensen on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Dec 2020 FULL ACCOUNTS MADE UP TO 30/06/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES View document
29 Sep 2020 DIRECTOR APPOINTED MR WILLIAM PETER JAMES JENSEN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Oct 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Nov 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
29 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TACIT HOLDINGS LIMITED View document
27 Sep 2017 DIRECTOR APPOINTED MR LEIGH JOHN STEPHENS View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
5 Jul 2017 SUB-DIVISION 16/06/17 View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHARTON View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 31 SOUTHAMPTON ROW CAMDEN WC1B 5HJ View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHARTON / 16/09/2016 View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJWINDER SINGH BASRA / 16/09/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Oct 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015 View document
28 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document