TISA EXCHANGE LIMITED: Filings
Overview
| Company Name | TISA EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07742375 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TISA EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carol Lesley Knight as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Renny Paul Biggins as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel David Jacques-Pettinger as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Carol Lesley Knight on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Cole as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kiran Bharucha as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel David Jacques-Pettinger as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mrs Nicola Goodwin as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lionel Jose Lopez-Welsch as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Keaney as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Lynzi Harrison as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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