TRAIN INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewNotification of a person with significant control statement

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20/08/2520 August 2025 NewCessation of Atoc Limited as a person with significant control on 2025-08-20

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25/06/2525 June 2025 Confirmation statement made on 2025-06-15 with updates

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27/12/2427 December 2024 Full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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17/10/2317 October 2023 Appointment of Eileen O'neill as a director on 2023-10-13

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12/10/2312 October 2023 Appointment of Mr Owen Matthew Hazell as a director on 2023-10-11

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29/09/2329 September 2023 Termination of appointment of Darren Craig Higgins as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Stewart Fox-Mills as a director on 2023-09-29

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10/07/2310 July 2023 Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with updates

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30/05/2330 May 2023 Registered office address changed from 200-202 Part Second Floor Aldersgate Street London EC1A 4HD to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on 2023-05-30

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11/11/2211 November 2022 Termination of appointment of Clare Elizabeth Mccaffrey as a director on 2022-10-30

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03/11/223 November 2022 Full accounts made up to 2022-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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25/10/2125 October 2021 Full accounts made up to 2021-03-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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23/08/1923 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR STEWART FOX-MILLS

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE LYNN

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15/08/1815 August 2018 DIRECTOR APPOINTED MR OLA OGUN

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMP

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN COLES

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BUTLIN

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY CHIRSTOPHER YELLAND

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07/09/167 September 2016 SECRETARY APPOINTED MR GEORGE LYNN

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR APPOINTED PAUL JONATHAN PLUMMER

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31/12/1531 December 2015 DIRECTOR APPOINTED JACQUELINE STARR

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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11/11/1511 November 2015 DIRECTOR APPOINTED MARK RICHARD BUTLIN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH

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11/11/1511 November 2015 DIRECTOR APPOINTED MR DARREN CRAIG HIGGINS

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/10/1526 October 2015 DIRECTOR APPOINTED MR ANDREW RUSSELL CAMP

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS

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26/10/1526 October 2015 DIRECTOR APPOINTED CLARE ELIZABETH MCCAFFREY

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOGGINS

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05/06/155 June 2015 DIRECTOR APPOINTED JASON ELLIOT WEBB

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30/05/1530 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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12/04/1512 April 2015 DIRECTOR APPOINTED JAMES ALEXANDER FOULDS

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS

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23/10/1423 October 2014 DIRECTOR APPOINTED IAN DAVID COLES

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/06/146 June 2014 SECOND FILING WITH MUD 16/05/14 FOR FORM AR01

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS

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20/05/1420 May 2014 16/05/14 NO CHANGES

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29/04/1429 April 2014 DIRECTOR APPOINTED BARBARA THOMAS

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24/02/1424 February 2014 DIRECTOR APPOINTED NEIL MICKLETHWAITE

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24/02/1424 February 2014 DIRECTOR APPOINTED ANDREW JOHN CROSS

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR JACOB KELLY

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR SCOGGINS / 15/01/2014

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 08/01/2014

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 40 BERNARD STREET LONDON WC1N 1BY ENGLAND

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19/07/1319 July 2013 Registered office address changed from , 40 Bernard Street, London, WC1N 1BY, England on 2013-07-19

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23/05/1323 May 2013 16/05/13 NO CHANGES

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FOULDS / 16/05/2013

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA SMART

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11/01/1211 January 2012 SECTION 519

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06/12/116 December 2011 AUDITOR'S RESIGNATION

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17/10/1117 October 2011 DIRECTOR APPOINTED ALISON SMITH

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26/05/1126 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MR DAVID ANDREW WATKIN

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10/05/1110 May 2011 DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH

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10/05/1110 May 2011 DIRECTOR APPOINTED MARIA MICHELLE SMART

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/04/1115 April 2011 DIRECTOR APPOINTED JACOB HENRY KELLY

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15/04/1115 April 2011 DIRECTOR APPOINTED JAMES ALEXANDER FOULDS

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15/04/1115 April 2011 DIRECTOR APPOINTED ANDREW NOEL CHIVERS

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08/04/118 April 2011 30/03/11 STATEMENT OF CAPITAL GBP 19

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28/03/1128 March 2011 ADOPT ARTICLES 09/03/2011

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08/02/118 February 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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