TIS SOFTWARE HOLDINGS LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Return of final meeting in a members' voluntary winding up

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10/10/2310 October 2023 Liquidators' statement of receipts and payments to 2023-08-22

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27/09/2227 September 2022 Liquidators' statement of receipts and payments to 2022-08-22

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08/10/218 October 2021 Liquidators' statement of receipts and payments to 2021-08-22

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / KERRIDGE COMMERCIAL SYSTEMS LIMITED / 04/10/2016

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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05/06/185 June 2018 ARTICLES OF ASSOCIATION

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05/06/185 June 2018 ADOPT ARTICLES 25/04/2018

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036594810013

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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28/10/1528 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036594810012

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14/02/1514 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/02/1514 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/02/1514 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036594810011

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21/10/1421 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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29/10/1329 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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06/11/126 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL

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16/02/1216 February 2012 CONSOLIDATION 31/01/12

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14/02/1214 February 2012 SECOND FILING FOR FORM SH01

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03/02/123 February 2012 SOLVENCY STATEMENT DATED 31/01/12

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03/02/123 February 2012 CANCEL SHARE PREM A/C 31/01/2012

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03/02/123 February 2012 CONSOLIDATION 31/01/2012

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03/02/123 February 2012 03/02/12 STATEMENT OF CAPITAL GBP 25000

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03/02/123 February 2012 STATEMENT BY DIRECTORS

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23/01/1223 January 2012 14/10/11 STATEMENT OF CAPITAL GBP 60562.59

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR APPOINTED MR IAN BENDELOW

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD

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27/10/1127 October 2011 DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM

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25/10/1125 October 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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25/10/1125 October 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/10/1125 October 2011 STATEMENT OF COMPANY'S OBJECTS

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25/10/1125 October 2011 ADOPT ARTICLES 14/10/2011

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/09/116 September 2011 STATEMENT OF COMPANY'S OBJECTS

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06/09/116 September 2011 ARTICLES OF ASSOCIATION

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06/09/116 September 2011 ALTER ARTICLES 04/08/2011

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL

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16/11/1016 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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31/05/1031 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010 SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 26/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 26/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY MASOM / 26/05/2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS

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03/12/093 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER LUSTY

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31/05/0931 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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15/05/0915 May 2009 VARYING SHARE RIGHTS AND NAMES

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21/10/0821 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/05/0831 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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30/11/0530 November 2005 NC INC ALREADY ADJUSTED 01/11/05

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30/11/0530 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0530 November 2005 £ NC 44857/89212 01/11/

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30/11/0530 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0530 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/11/0511 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 AUDITOR'S RESIGNATION

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31/05/0531 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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27/10/0427 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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31/05/0431 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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30/10/0330 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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28/04/0328 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 £ NC 43408/44857 22/10/02

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31/12/0231 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/021 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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27/11/0127 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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03/11/003 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 S-DIV 17/07/00

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02/08/002 August 2000 VARYING SHARE RIGHTS AND NAMES 17/07/00

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31/05/0031 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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03/04/993 April 1999 S386 DIS APP AUDS 04/03/99

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03/04/993 April 1999 ADOPT MEM AND ARTS 04/03/99

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03/04/993 April 1999 S386 DIS APP AUDS 04/03/99 ADOPT MEM AND ARTS 04/03/99

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: C/O MORGAN COLE 167 FLEET STREET LONDON EC4A 2JB

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18/03/9918 March 1999 S-DIV 01/03/99

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18/03/9918 March 1999 £ NC 20000/43408 04/03/99

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18/03/9918 March 1999 NC INC ALREADY ADJUSTED 01/03/99

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18/03/9918 March 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9918 March 1999 £ NC 100/20000 01/03/

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18/03/9918 March 1999 VARYING SHARE RIGHTS AND NAMES 01/03/99

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 COMPANY NAME CHANGED MB167 LIMITED CERTIFICATE ISSUED ON 17/03/99

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998 ADOPT MEM AND ARTS 25/11/98

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26/11/9826 November 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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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

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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26/11/9826 November 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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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