TISA GLOBAL LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-05-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-04 with no updates

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11/12/2311 December 2023 Cessation of Peter William Snaith as a person with significant control on 2022-08-26

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11/12/2311 December 2023 Notification of Pearce Global Holdings Ltd as a person with significant control on 2022-08-26

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11/12/2311 December 2023 Notification of Pearce Global Limited as a person with significant control on 2022-08-26

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31/10/2331 October 2023 Termination of appointment of Darren Paul Crosby as a director on 2023-10-30

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31/10/2331 October 2023 Termination of appointment of Martin Douglas Hudson as a director on 2023-10-30

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07/08/237 August 2023 Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 2023-07-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-04 with updates

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06/12/226 December 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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22/09/2222 September 2022 Appointment of Mr Martin Douglas Hudson as a director on 2022-08-26

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22/09/2222 September 2022 Termination of appointment of Harry Everington as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Paul Shilling as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Darren Paul Crosby as a director on 2022-08-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/01/2220 January 2022 Appointment of Mrs Elisabeth Anne Snaith as a director on 2021-12-22

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 COMPANY NAME CHANGED ONE SIGNS LIMITED CERTIFICATE ISSUED ON 01/05/20

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/12/1530 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/12/1413 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/11/1426 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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26/11/1326 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/12/1123 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/11/1010 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EVERINGTON / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SNAITH / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR APPOINTED MR HARRY EVERINGTON

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CHELSEA HOUSE CHELSEA STREET NEW BASFORD NOTTINGHAM NG7 7HN

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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