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TIG Consulting Limited

Documents

Total Documents101
Total Pages429

Filing History

29 January 2024Total exemption full accounts made up to 31 May 2023
23 May 2023Confirmation statement made on 23 May 2023 with no updates
26 January 2023Total exemption full accounts made up to 31 May 2022
23 May 2022Confirmation statement made on 23 May 2022 with no updates
15 February 2022Total exemption full accounts made up to 31 May 2021
1 June 2021Confirmation statement made on 23 May 2021 with no updates
3 February 2021Total exemption full accounts made up to 31 May 2020
28 May 2020Confirmation statement made on 23 May 2020 with no updates
4 December 2019Total exemption full accounts made up to 31 May 2019
23 May 2019Confirmation statement made on 23 May 2019 with no updates
9 January 2019Total exemption full accounts made up to 31 May 2018
6 June 2018Confirmation statement made on 23 May 2018 with no updates
21 February 2018Total exemption full accounts made up to 31 May 2017
25 May 2017Confirmation statement made on 23 May 2017 with updates
25 May 2017Confirmation statement made on 23 May 2017 with updates
30 January 2017Total exemption small company accounts made up to 31 May 2016
30 January 2017Total exemption small company accounts made up to 31 May 2016
10 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
20 January 2016Total exemption small company accounts made up to 31 May 2015
20 January 2016Total exemption small company accounts made up to 31 May 2015
15 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
18 February 2015Total exemption small company accounts made up to 31 May 2014
18 February 2015Total exemption small company accounts made up to 31 May 2014
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
25 February 2014Total exemption small company accounts made up to 31 May 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
3 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
3 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
12 February 2013Total exemption small company accounts made up to 31 May 2012
12 February 2013Total exemption small company accounts made up to 31 May 2012
8 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
8 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
27 February 2012Total exemption small company accounts made up to 31 May 2011
27 February 2012Total exemption small company accounts made up to 31 May 2011
23 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
23 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
30 June 2010Termination of appointment of Brighton Secretary Limited as a secretary
30 June 2010Termination of appointment of Brighton Director Limited as a director
30 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
30 June 2010Termination of appointment of Brighton Secretary Limited as a secretary
30 June 2010Director's details changed for Mr Martin Scott on 23 May 2010
30 June 2010Director's details changed for Mr Martin Scott on 23 May 2010
30 June 2010Termination of appointment of Brighton Director Limited as a director
30 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
21 June 2010Appointment of Mr Martin Scott as a secretary
21 June 2010Termination of appointment of Sophia Horan as a secretary
21 June 2010Appointment of Mr Martin Scott as a secretary
21 June 2010Termination of appointment of Sophia Horan as a secretary
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
3 July 2009Return made up to 23/05/09; full list of members
3 July 2009Return made up to 23/05/09; full list of members
2 July 2009Director's change of particulars / martin scott / 30/06/2007
2 July 2009Director's change of particulars / martin scott / 30/06/2007
2 March 2009Total exemption small company accounts made up to 31 May 2008
2 March 2009Total exemption small company accounts made up to 31 May 2008
6 June 2008Return made up to 23/05/08; full list of members
6 June 2008Return made up to 23/05/08; full list of members
5 June 2008Return made up to 23/05/07; full list of members
5 June 2008Return made up to 23/05/07; full list of members
1 April 2008Total exemption small company accounts made up to 31 May 2007
1 April 2008Total exemption small company accounts made up to 31 May 2007
12 March 2008Appointment terminated secretary diane nicholls
12 March 2008Registered office changed on 12/03/2008 from 7 messiter mews willington derby DE65 6PG
12 March 2008Registered office changed on 12/03/2008 from 7 messiter mews willington derby DE65 6PG
12 March 2008Secretary appointed sophia jane horan
12 March 2008Secretary appointed sophia jane horan
12 March 2008Appointment terminated secretary diane nicholls
1 April 2007Total exemption small company accounts made up to 31 May 2006
1 April 2007Total exemption small company accounts made up to 31 May 2006
31 July 2006Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 2006Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2006Total exemption small company accounts made up to 31 May 2005
27 March 2006Total exemption small company accounts made up to 31 May 2005
21 June 2005Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
21 June 2005Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
15 February 2005Total exemption small company accounts made up to 31 May 2004
15 February 2005Total exemption small company accounts made up to 31 May 2004
7 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/04
7 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/04
1 April 2004Total exemption small company accounts made up to 31 May 2003
1 April 2004Total exemption small company accounts made up to 31 May 2003
1 July 2003Return made up to 23/05/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
  • 363(288) ‐ Director's particulars changed
1 July 2003Return made up to 23/05/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
  • 363(288) ‐ Director's particulars changed
25 March 2003Total exemption small company accounts made up to 31 May 2002
25 March 2003Total exemption small company accounts made up to 31 May 2002
27 August 2002Return made up to 23/05/02; full list of members
27 August 2002Return made up to 23/05/02; full list of members
5 June 2001Registered office changed on 05/06/01 from: 46 craven avenue binley woods coventry warwickshire CV3 2JT
5 June 2001New secretary appointed
5 June 2001New secretary appointed
5 June 2001New director appointed
5 June 2001New director appointed
5 June 2001Registered office changed on 05/06/01 from: 46 craven avenue binley woods coventry warwickshire CV3 2JT
23 May 2001Incorporation
23 May 2001Incorporation
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