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TILDENET LTD

Company number 01284227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Accounts for a small company made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
05 Sep 2023 AP01 Appointment of Mr Shaun Michael Lancaster as a director on 1 March 2023
05 May 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
30 Mar 2022 AA Accounts for a small company made up to 30 September 2021
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
08 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Feb 2021 AA Accounts for a small company made up to 30 September 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
07 Feb 2020 AA Accounts for a small company made up to 30 September 2019
20 Jun 2019 AA Accounts for a small company made up to 30 September 2018
27 Mar 2019 PSC02 Notification of Tildenet Holdings Ltd as a person with significant control on 24 April 2017
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
14 Mar 2018 AA Accounts for a small company made up to 30 September 2017
09 Mar 2018 PSC04 Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 28 February 2018
09 Mar 2018 CH01 Director's details changed for Mr Bernard Thomas Joseph Downey on 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
14 Jun 2017 AA Accounts for a small company made up to 30 September 2016
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
04 May 2016 AA Accounts for a small company made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,004
18 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,004
18 Feb 2015 CH01 Director's details changed for Mr Andrew James Downey on 28 February 2013