TINNITECH LIMITED

Company number 10541606 ·

Active

88 filings

Date Filing
19 May 2026 Amended accounts made up to 2024-10-31 · 7 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 4 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 5 pages View document
19 Mar 2024 Appointment of Mr Ugo Maria Soleri as a director on 2024-03-15 · 2 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
20 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-20 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 6 pages View document
20 Feb 2024 Notification of Federica Alecce as a person with significant control on 2023-08-09 · 2 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-25 with updates · 6 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 6 pages View document
7 Sep 2023 Termination of appointment of Mark George Jacobs as a director on 2023-08-09 · 1 page View document
29 Aug 2023 Appointment of Mr Carl Barrett as a secretary on 2023-08-10 · 2 pages View document
29 Aug 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2023-08-29 · 1 page View document
29 Aug 2023 Appointment of Ms Federica Alecce as a director on 2023-08-09 · 2 pages View document
26 Jun 2023 Termination of appointment of Riccardo Tiscini as a director on 2023-06-23 · 1 page View document
23 Jun 2023 Termination of appointment of Pasquale Alecce as a director on 2023-06-08 · 1 page View document
8 Jun 2023 Termination of appointment of Tommaso Di Tanno as a director on 2023-06-05 · 1 page View document
17 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Mar 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-12-28 with updates · 7 pages View document
1 Nov 2022 Termination of appointment of Luigi Sparaco as a director on 2022-10-31 · 1 page View document
1 Nov 2022 Appointment of Mr Tommaso Di Tanno as a director on 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Oct 2022 Compulsory strike-off action has been discontinued View document
5 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-28 with updates · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2019 View document
10 Sep 2020 30/10/19 STATEMENT OF CAPITAL GBP 2985 View document
10 Sep 2020 07/10/19 STATEMENT OF CAPITAL GBP 185 View document
9 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
9 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2020 29/10/19 STATEMENT OF CAPITAL GBP 2760 View document
2 Sep 2020 31/10/19 STATEMENT OF CAPITAL GBP 3000 View document
2 Sep 2020 28/10/19 STATEMENT OF CAPITAL GBP 2700 View document
2 Sep 2020 27/10/19 STATEMENT OF CAPITAL GBP 2640 View document
2 Sep 2020 NOTIFICATION OF PSC STATEMENT ON 28/10/2019 View document
2 Sep 2020 CESSATION OF PASQUALE ALECCE AS A PSC View document
2 Sep 2020 30/10/19 STATEMENT OF CAPITAL GBP 2985 View document
1 Sep 2020 08/10/19 STATEMENT OF CAPITAL GBP 585 View document
1 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
1 Sep 2020 23/10/19 STATEMENT OF CAPITAL GBP 2262 View document
1 Sep 2020 25/10/19 STATEMENT OF CAPITAL GBP 2622 View document
1 Sep 2020 11/10/19 STATEMENT OF CAPITAL GBP 1600 View document
1 Sep 2020 24/10/19 STATEMENT OF CAPITAL GBP 2322 View document
1 Sep 2020 22/10/19 STATEMENT OF CAPITAL GBP 1767 View document
1 Sep 2020 21/10/19 STATEMENT OF CAPITAL GBP 1749 View document
1 Sep 2020 18/10/19 STATEMENT OF CAPITAL GBP 1729 View document
1 Sep 2020 17/10/19 STATEMENT OF CAPITAL GBP 1705 View document
1 Sep 2020 16/10/19 STATEMENT OF CAPITAL GBP 1675 View document
1 Sep 2020 15/10/19 STATEMENT OF CAPITAL GBP 1648 View document
1 Sep 2020 10/10/19 STATEMENT OF CAPITAL GBP 1290 View document
1 Sep 2020 14/10/19 STATEMENT OF CAPITAL GBP 1615 View document
1 Sep 2020 09/10/19 STATEMENT OF CAPITAL GBP 720 View document
9 Jun 2020 APPOINTMENT TERMINATED, SECRETARY ROSSELLA PANTANO View document
10 Mar 2020 SECRETARY APPOINTED ROSSELLA PANTANO View document
2 Jan 2020 28/12/19 STATEMENT OF CAPITAL GBP 3000 View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR LUIGI CARRATELLI View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CELANT ATTILIO View document
28 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 DIRECTOR APPOINTED MR LUIGI SPARACO View document
1 Feb 2019 DIRECTOR APPOINTED MR LUIGI EMANUELE CARRATELLI View document
1 Feb 2019 DIRECTOR APPOINTED MR CELANT ATTILIO View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
21 Jul 2018 PREVSHO FROM 31/12/2017 TO 31/10/2017 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Apr 2017 DIRECTOR APPOINTED MR MARK GEORGE JACOBS View document
6 Apr 2017 DIRECTOR APPOINTED PASQUALE ALECCE View document
29 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document