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TISICS LIMITED

Company number 05437712

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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 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 116,803.5
04 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jun 2009 363a Return made up to 27/04/09; full list of members
20 Oct 2008 88(2) Ad 09/10/08\gbp si 5925@0.5=2962.5\gbp ic 106871.5/109834\
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jul 2008 363a Return made up to 27/04/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2007 88(2)R Ad 24/09/07-16/10/07 £ si 16009@.5=8004 £ ic 106871/114875
16 Oct 2007 88(2)R Ad 24/09/07-16/10/07 £ si 16009@.5=8004 £ ic 98867/106871
04 Jun 2007 287 Registered office changed on 04/06/07 from: 6 barrett road, fetcham leatherhead surrey KT22 9HL
18 May 2007 363a Return made up to 27/04/07; full list of members
18 May 2007 353 Location of register of members
05 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
31 May 2006 88(2)R Ad 15/05/06--------- £ si 10000@.5=5000 £ ic 93867/98867
17 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2006 395 Particulars of mortgage/charge
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Chng mandate allot shrs 12/11/05
12 Jan 2006 88(2)R Ad 09/12/05--------- £ si 187732@.5=93866 £ ic 1/93867
11 Oct 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
11 Oct 2005 122 S-div 16/09/05
11 Oct 2005 123 Nc inc already adjusted 16/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities