TINOPOLIS INTERACTIVE LIMITED
Company number 03347890 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2026 | PARENT_ACC · 47 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 18 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages | View document |
| 18 Jun 2025 | PARENT_ACC · 47 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Mr Adam Harry Manning Edwards as a director on 2025-03-03 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Rhys Bevan on 2025-03-03 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Orig Illtud Jones as a director on 2025-03-03 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Mr Rhys Bevan as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of William Arwel Rees as a director on 2025-02-17 · 1 page | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | PARENT_ACC · 47 pages | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 13 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 5 Jul 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 4 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 04/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 04/09/2018 | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033478900005 | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033478900005 | View document |
| 14 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 | View document |
| 28 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MS JENNIFER ROBERTS | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 14 Jul 2011 | VARIOUS AGREEMENTS 22/06/2011 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 29 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Oct 2008 | AGREEMENT 06/10/2008 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 15 Jul 2003 | COMPANY NAME CHANGED CORPORATE AGENDA LIMITED CERTIFICATE ISSUED ON 15/07/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | COMPANY NAME CHANGED MB90 LIMITED CERTIFICATE ISSUED ON 30/06/97 | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |