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TISO GROUP LIMITED

Company number SC295846

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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)
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr Christopher Tiso on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Brian Michael Small on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Peter Alan Cowgill on 26 January 2017
13 Sep 2016 AA Accounts for a dormant company made up to 30 January 2016
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 800,090.91
01 Dec 2015 TM01 Termination of appointment of David Robert Williams as a director on 27 November 2015
24 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Nov 2015 TM01 Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
23 Mar 2015 AUD Auditor's resignation
05 Mar 2015 AUD Auditor's resignation
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 800,090.91
30 Oct 2014 AA Group of companies' accounts made up to 1 February 2014
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
02 Jul 2014 AP01 Appointment of Mr Neil James Greenhalgh as a director
02 Jul 2014 TM01 Termination of appointment of Barry Bown as a director
06 May 2014 CH01 Director's details changed for Mr Barry Colin Bown on 11 February 2014
26 Mar 2014 CH01 Director's details changed for Christopher Tiso on 26 March 2014