T.I.S.S.L. LIMITED



Company Documents

DateDescription
03/12/213 December 2021 Registration of charge 048719110003, created on 2021-11-26

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23/11/2123 November 2021 Satisfaction of charge 1 in full

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04/11/214 November 2021 Registration of charge 048719110002, created on 2021-10-28

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25/10/2125 October 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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13/10/2113 October 2021 Appointment of Mr Jonathan Tiverton Brown as a director on 2021-09-30

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13/10/2113 October 2021 Appointment of Mr Gerard John Gualtieri as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of Kevin George Coetzee as a director on 2021-09-30

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Change of details for Kcell Services Limited as a person with significant control on 2021-05-17

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16/06/2116 June 2021 Cessation of Kevin George Coetzee as a person with significant control on 2021-05-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE COETZEE / 01/01/2017

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN COETZEE

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04/09/154 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1411 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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03/09/133 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR APPOINTED MRS HELEN MAY COETZEE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TOD

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN TOD

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1229 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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26/08/1126 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TOD / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 54 KESTREL WAY WATERMEAD AYLESBURY BUCKINGHAMSHIRE HP19 0GH

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 54 KESTREL WAY WATERMEAD AYLESBURY BUCKINGHAMSHIRE HP19 0GH

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13/06/0613 June 2006 S366A DISP HOLDING AGM 25/05/06

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09/06/069 June 2006 NC INC ALREADY ADJUSTED 27/03/06

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09/06/069 June 2006 £ NC 1000/50000 27/03/

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10/05/0610 May 2006 DIV 10/04/06

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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