TISLAY LIMITED
Company number 07946107 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mr Theodore Islay Richard Mason as a person with significant control on 2019-12-08 · 2 pages | View document |
| 1 Aug 2026 | Change of details for Mrs Joanna Lindsey Mason as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 4 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 27 Oct 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 9 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 20 Sep 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 23 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 4 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR THEODORE ISLAY RICHARD MASON / 04/08/2017 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE ISLAY RICHARD MASON / 04/08/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 3 Jun 2015 | Registered office address changed from , Leadworks Anchor Road, Bristol, BS1 5DB to 85 Sommerville Road Bristol BS7 9AE on 2015-06-03 · 1 page | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM LEADWORKS ANCHOR ROAD BRISTOL BS1 5DB | View document |
| 16 Apr 2015 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 20A ELMDALE ROAD ELMDALE ROAD TYNDALLS PARK BRISTOL BS8 1SG ENGLAND | View document |
| 23 Jul 2012 | Registered office address changed from , 20a Elmdale Road, Elmdale Road Tyndalls Park, Bristol, BS8 1SG, England on 2012-07-23 · 1 page | View document |
| 1 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 10 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |