TIPICALL LIMITED
Company number 03216399 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 15 Jan 2026 | Appointment of Mr Henry Jonathan Davies as a director on 2026-01-13 · 2 pages | View document |
| 1 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2025 | PARENT_ACC · 90 pages | View document |
| 1 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 14 pages | View document |
| 1 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr James Donald Smith on 2024-12-19 · 2 pages | View document |
| 15 Oct 2025 | Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 27 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 14 pages | View document |
| 27 Dec 2024 | PARENT_ACC · 91 pages | View document |
| 26 Dec 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 · 1 page | View document |
| 6 Dec 2024 | PARENT_ACC · 91 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 · 1 page | View document |
| 14 Dec 2023 | PARENT_ACC · 92 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 14 pages | View document |
| 30 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2023 | PARENT_ACC · 93 pages | View document |
| 18 Jul 2023 | Appointment of Mr James Donald Smith as a director on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 21 Feb 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 · 1 page | View document |
| 5 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 85 pages | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 5 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 · 2 pages | View document |
| 1 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2021 | PARENT_ACC · 122 pages | View document |
| 1 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 15 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 17 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK COMMUNICATIONS LIMITED / 01/04/2020 | View document |
| 1 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND | View document |
| 21 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 3 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MRS KATE FERRY | View document |
| 30 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | View document |
| 10 May 2017 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 11 EVESHAM STREET EVESHAM STREET LONDON W11 4AR ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STANFORD HOUSE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 17 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | SUB-DIVISION 22/04/15 | View document |
| 27 May 2015 | DIRECTOR APPOINTED BARONESS DIANA MARY HARDING | View document |
| 19 May 2015 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLER | View document |
| 16 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINTER | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY WOODWARD | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, SECRETARY KAM LINTER | View document |
| 16 May 2015 | DIRECTOR APPOINTED CHARLES EDWARD BLIGH | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 142.84 | View document |
| 12 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2015 | ADOPT ARTICLES 25/06/2013 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR GUY MATTHEW MILLER | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED GARRY WOODWARD | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED STEPHEN HARRINGTON | View document |
| 25 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 1 2THAYERS FARM ROAD BECKENHAM KENT BR3 4LY | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 21 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 14 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 22 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 13 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAM LINTER / 28/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON LINTER / 28/05/2010 | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | COMPANY NAME CHANGED GLEMSTONE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/07/08 | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 112 BECKENHAM ROAD BECKENHAM KENT BR3 4RH | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Feb 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 115A THE GROVE STRATFORD LONDON E15 1EN | View document |
| 10 Dec 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1996 | ADOPT MEM AND ARTS 23/07/96 | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 21 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |