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T.I.S. GROUP LIMITED

Company number 03549149

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
27 Feb 2024 AA Accounts for a small company made up to 31 December 2022
23 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
30 Sep 2020 PSC07 Cessation of John Caldicott Williams as a person with significant control on 24 September 2020
30 Sep 2020 PSC07 Cessation of Brad Scott Huntington as a person with significant control on 24 September 2020
30 Sep 2020 PSC07 Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 24 September 2020
30 Sep 2020 PSC07 Cessation of Trebuchet Group Holdings Limited as a person with significant control on 24 September 2020
30 Sep 2020 PSC01 Notification of Katherine Ann Spiteri as a person with significant control on 24 September 2020
30 Sep 2020 PSC02 Notification of T.I.S. Group Investments Limited as a person with significant control on 24 September 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 TM01 Termination of appointment of John Caldicott Williams as a director on 24 September 2020
29 Sep 2020 TM01 Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 24 September 2020
29 Sep 2020 TM01 Termination of appointment of Brad Scott Huntington as a director on 24 September 2020
22 Jun 2020 PSC05 Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 11 June 2020
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Miss Katherine Ann Spiteri on 18 March 2020
14 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mr John Caldicott Williams on 1 August 2017
26 Apr 2019 CH01 Director's details changed for Mr Robert Eliot Ezekiel on 10 December 2018
26 Apr 2019 PSC05 Change of details for Armour Group Holdings Limited as a person with significant control on 20 December 2017