TIOGA DESIGN SERVICES LTD

01557063
ST. THOMAS HOUSE MANSFIELD ROAD DERBY ENGLAND DE1 3TN

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Russell Blackburn Hoyle) 1 Buy now
17 Sep 2024 accounts Annual Accounts 11 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 10 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 10 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 10 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 11 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 8 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 accounts Annual Accounts 12 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2016 accounts Annual Accounts 12 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Termination of appointment of director (Peter Nicholas Hubble) 1 Buy now
04 Oct 2015 officers Appointment of director (Mr Peter Nicholas Hubble) 2 Buy now
04 Oct 2015 officers Termination of appointment of director (John Arthur Warwick) 1 Buy now
21 Sep 2015 mortgage Registration of a charge 25 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Jonathan Philip Mervis) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Bernard Cavan Connor) 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (John Arthur Warwick) 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Warwick Adams) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Russell Blackburn Hoyle) 2 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
27 Jul 2015 accounts Annual Accounts 18 Buy now
14 Nov 2014 accounts Annual Accounts 20 Buy now
11 Aug 2014 annual-return Annual Return 8 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Bernard Cavan Connor) 2 Buy now
01 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Damian Rowbotham) 1 Buy now
21 Aug 2013 annual-return Annual Return 9 Buy now
05 Aug 2013 accounts Annual Accounts 19 Buy now
08 Jul 2013 officers Termination of appointment of director (Deborah Braybrook) 1 Buy now
07 May 2013 officers Termination of appointment of director (Julie Brown) 1 Buy now
24 Aug 2012 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
21 Aug 2012 accounts Annual Accounts 18 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
29 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
09 Aug 2011 annual-return Annual Return 10 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Jonathan Philip Mervis) 2 Buy now
04 Jul 2011 accounts Annual Accounts 17 Buy now
01 Dec 2010 accounts Annual Accounts 18 Buy now
09 Aug 2010 annual-return Annual Return 10 Buy now
09 Aug 2010 officers Change of particulars for director (Andrew Barry Stephen) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Deborah Jane Braybrook) 2 Buy now
09 Aug 2010 officers Change of particulars for director (David Charles Oakley) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Julie Ann Brown) 2 Buy now
10 Aug 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
07 Jul 2009 accounts Annual Accounts 18 Buy now
01 Sep 2008 accounts Annual Accounts 17 Buy now
11 Aug 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
11 Aug 2008 officers Director's change of particulars / jonathan mervis / 31/03/2008 1 Buy now
25 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
17 Jul 2007 accounts Annual Accounts 17 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 133 ebury street london SW1W 9QU 1 Buy now
24 Aug 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
24 Aug 2006 address Location of debenture register 1 Buy now
24 Aug 2006 address Location of register of members 1 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: corby road weldon corby northamptonshire NN17 3AR 1 Buy now
16 Aug 2006 accounts Annual Accounts 18 Buy now
22 May 2006 officers Director resigned 1 Buy now
22 May 2006 officers Director resigned 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
17 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
01 Dec 2005 accounts Annual Accounts 18 Buy now
29 Sep 2005 annual-return Return made up to 08/08/05; full list of members 10 Buy now
09 Mar 2005 officers New director appointed 3 Buy now
02 Sep 2004 capital Declaration of assistance for shares acquisition 7 Buy now
25 Aug 2004 annual-return Return made up to 08/08/04; full list of members 9 Buy now
24 Aug 2004 resolution Resolution 1 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 11 Buy now
02 Jun 2004 accounts Annual Accounts 16 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
24 Oct 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 17 Buy now
31 May 2003 accounts Annual Accounts 8 Buy now
13 May 2003 officers Director resigned 1 Buy now
12 Mar 2003 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
02 Mar 2003 officers New director appointed 3 Buy now
18 Feb 2003 officers New secretary appointed;new director appointed 3 Buy now