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T.I.S.S. LIMITED
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T.I.S.S. LIMITED: Filings

    • Overview

    Company NameT.I.S.S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04241663
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T.I.S.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		13 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		11 pagesCS01

    Termination of appointment of Dudley Horn as a director on Jul 03, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 20, 2019

    • Capital: GBP 62,738.79
    		10 pagesSH01

    Appointment of Mr Dudley Horn as a director on Mar 20, 2019

    		2 pagesAP01

    Appointment of Mr David Christopher Mitchell as a director on Mar 20, 2019

    		2 pagesAP01

    Memorandum and Articles of Association

    		37 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Appointment of Mrs Katherine Patsy Wholey as a director on Sep 24, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA
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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