TITLEDEED LIMITED

Company number 04177172 ·

Active

83 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
21 Apr 2026 Resolutions · 3 pages View document
21 Apr 2026 Statement of capital on 2026-04-21 · 3 pages View document
21 Apr 2026 CAP-SS · 1 page View document
8 Apr 2026 Notification of Studio Se1 Ltd as a person with significant control on 2026-03-26 · 2 pages View document
8 Apr 2026 Cessation of David Louis Williams as a person with significant control on 2026-03-26 · 1 page View document
8 Apr 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
17 Mar 2025 Director's details changed for Mr David Louis Williams on 2025-03-17 · 2 pages View document
17 Mar 2025 Change of details for Mr David Louis Williams as a person with significant control on 2025-03-17 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Registered office address changed from 57B Vale Road London N4 1PP England to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 2024-09-04 · 1 page View document
30 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Sep 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jul 2021 Registered office address changed from The Studio, 17 Onslow Road Richmond TW10 6QH England to 57B Vale Road London N4 1PP on 2021-07-06 · 1 page View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID LOUIS WILLIAMS / 11/05/2019 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
17 May 2019 APPOINTMENT TERMINATED, SECRETARY NORMAN BANNER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 21 PALMYRA SQUARE WARRINGTON CHESHIRE WA1 1BW View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN LESLIE BANNER / 28/04/2010 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 May 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Sep 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
14 Sep 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Jun 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Jun 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
17 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 SECRETARY RESIGNED View document
12 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document