TIS SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Return of final meeting in a members' voluntary winding up |
| 10/10/2310 October 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-08-22 |
| 08/10/218 October 2021 | Liquidators' statement of receipts and payments to 2021-08-22 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / KERRIDGE COMMERCIAL SYSTEMS LIMITED / 04/10/2016 |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/06/185 June 2018 | ARTICLES OF ASSOCIATION |
| 05/06/185 June 2018 | ADOPT ARTICLES 25/04/2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036594810013 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/10/1528 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036594810012 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036594810011 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL |
| 16/02/1216 February 2012 | CONSOLIDATION 31/01/12 |
| 14/02/1214 February 2012 | SECOND FILING FOR FORM SH01 |
| 03/02/123 February 2012 | SOLVENCY STATEMENT DATED 31/01/12 |
| 03/02/123 February 2012 | CANCEL SHARE PREM A/C 31/01/2012 |
| 03/02/123 February 2012 | CONSOLIDATION 31/01/2012 |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 25000 |
| 03/02/123 February 2012 | STATEMENT BY DIRECTORS |
| 23/01/1223 January 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 60562.59 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR IAN BENDELOW |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM |
| 25/10/1125 October 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 25/10/1125 October 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | ADOPT ARTICLES 14/10/2011 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/09/116 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/116 September 2011 | ARTICLES OF ASSOCIATION |
| 06/09/116 September 2011 | ALTER ARTICLES 04/08/2011 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL |
| 16/11/1016 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 31/05/1031 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY MASOM / 26/05/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS |
| 03/12/093 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY |
| 31/05/0931 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 15/05/0915 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/05/0831 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | £ NC 44857/89212 01/11/ |
| 30/11/0530 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 31/05/0431 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | £ NC 43408/44857 22/10/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | S-DIV 17/07/00 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 03/04/993 April 1999 | S386 DIS APP AUDS 04/03/99 |
| 03/04/993 April 1999 | ADOPT MEM AND ARTS 04/03/99 |
| 03/04/993 April 1999 | S386 DIS APP AUDS 04/03/99 ADOPT MEM AND ARTS 04/03/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: C/O MORGAN COLE 167 FLEET STREET LONDON EC4A 2JB |
| 18/03/9918 March 1999 | S-DIV 01/03/99 |
| 18/03/9918 March 1999 | £ NC 20000/43408 04/03/99 |
| 18/03/9918 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 18/03/9918 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9918 March 1999 | £ NC 100/20000 01/03/ |
| 18/03/9918 March 1999 | VARYING SHARE RIGHTS AND NAMES 01/03/99 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED MB167 LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | ADOPT MEM AND ARTS 25/11/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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