| Date | Description |
|---|
| 2024-04-08 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-08 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED LUCY GLOVER |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GILLESPIE |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 19/09/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
insert company_previous_name SMITHS MEDICAL DISTRIBUTION LIMITED |
| 2019-09-07 |
update name SMITHS MEDICAL DISTRIBUTION LIMITED => TI CORPORATE SERVICES LIMITED |
| 2019-08-23 |
update statutory_documents COMPANY NAME CHANGED SMITHS MEDICAL DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 23/08/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MARC FURLONGER |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 2016-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-01-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-03 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2013-12-07 |
insert address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 2013-11-15 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 2013-06-26 |
update account_category FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 99999 - Dormant Company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-11-28 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-10-31 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-11-22 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-12-01 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FOX |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents COMPANY NAME CHANGED TI CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/11/08 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
50 CURZON STREET
LONDON
W1J 7UW |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
50 CURZON STREET
LONDON
W1Y 7PN |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-29 |
update statutory_documents £ NC 1000/60000000
20/11/91 |
| 1991-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-25 |
update statutory_documents ADOPT MEM AND ARTS 080488 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-01 |
update statutory_documents COMPANY NAME CHANGED
T.I.(GROUP SERVICES)LIMITED
CERTIFICATE ISSUED ON 01/05/87 |
| 1987-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/87 FROM:
T I HOUSE FIVEWAYS
EDGBASTON
BIRMINGHAM 16 |
| 1987-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/87 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |