T.I.S.S.L. LIMITED

Company Documents

Date	Description
03/12/213 December 2021	Registration of charge 048719110003, created on 2021-11-26 View Document
23/11/2123 November 2021	Satisfaction of charge 1 in full View Document
04/11/214 November 2021	Registration of charge 048719110002, created on 2021-10-28 View Document
25/10/2125 October 2021	Memorandum and Articles of Association View Document
25/10/2125 October 2021	Resolutions View Document
25/10/2125 October 2021	Resolutions View Document
13/10/2113 October 2021	Appointment of Mr Jonathan Tiverton Brown as a director on 2021-09-30 View Document
13/10/2113 October 2021	Appointment of Mr Gerard John Gualtieri as a director on 2021-09-30 View Document
13/10/2113 October 2021	Termination of appointment of Kevin George Coetzee as a director on 2021-09-30 View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
16/06/2116 June 2021	Change of details for Kcell Services Limited as a person with significant control on 2021-05-17 View Document
16/06/2116 June 2021	Cessation of Kevin George Coetzee as a person with significant control on 2021-05-17 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
31/12/1831 December 2018	31/12/18 TOTAL EXEMPTION FULL View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
31/12/1731 December 2017	31/12/17 TOTAL EXEMPTION FULL View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View Document
31/08/1731 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE COETZEE / 01/01/2017 View Document
31/12/1631 December 2016	31/12/16 TOTAL EXEMPTION FULL View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN COETZEE View Document
04/09/154 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/09/1411 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/09/133 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MRS HELEN MAY COETZEE View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN TOD View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, SECRETARY JOHN TOD View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/08/1229 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document

31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/08/1126 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/08/1024 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TOD / 01/10/2009 View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/09/0916 September 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY View Document
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 View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/09/0711 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 54 KESTREL WAY WATERMEAD AYLESBURY BUCKINGHAMSHIRE HP19 0GH View Document
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 View Document
13/06/0613 June 2006	S366A DISP HOLDING AGM 25/05/06 View Document
09/06/069 June 2006	NC INC ALREADY ADJUSTED 27/03/06 View Document
09/06/069 June 2006	£ NC 1000/50000 27/03/ View Document
10/05/0610 May 2006	DIV 10/04/06 View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0524 August 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
08/04/048 April 2004	NEW SECRETARY APPOINTED View Document
08/04/048 April 2004	SECRETARY RESIGNED View Document
29/01/0429 January 2004	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	SECRETARY RESIGNED View Document
19/08/0319 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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