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TIALIS ESSENTIAL IT MANAGE LIMITED
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TIALIS ESSENTIAL IT MANAGE LIMITED: Filings

    • Overview

    Company NameTIALIS ESSENTIAL IT MANAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02758710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIALIS ESSENTIAL IT MANAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Ian Smith as a director on Jan 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Andrew Ian Smith on Oct 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Appointment of Mr David Niall O'regan as a director on Mar 27, 2025

    		2 pagesAP01

    Termination of appointment of Nicolas Norman Bedford as a director on Dec 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew George Parker as a director on Sep 10, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 027587100012, created on Sep 09, 2024

    		53 pagesMR01

    Full accounts made up to Dec 31, 2023

    		46 pagesAA

    Director's details changed for Mr Nicolas Norman Bedford on Dec 13, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 03, 2023

    		3 pagesRP04CS01

    Change of details for Ide Group Financing Limited as a person with significant control on Jan 17, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 03, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 17, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024

    Director's details changed for Mr Andrew George Parker on Jun 27, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Satisfaction of charge 027587100011 in full

    		1 pagesMR04

    Appointment of Mr Nicolas Norman Bedford as a director on Jan 03, 2023

    		2 pagesAP01

    Appointment of Ms Nicola Catherine Chown as a director on Jan 03, 2023

    		2 pagesAP01

    Director's details changed for Mr Andrew George Parker on Nov 15, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed ide group manage LIMITED\certificate issued on 17/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2022

    		RES15

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0