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TISSUE SOLUTIONS LIMITED

Company number SC331666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
21 Jul 2023 AP01 Appointment of Ms. Laurie Fuller as a director on 22 June 2023
21 Jul 2023 TM01 Termination of appointment of William Tempone as a director on 22 June 2023
21 Jul 2023 AP01 Appointment of Andrea Romoli as a director on 22 June 2023
19 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 6
17 Oct 2022 TM01 Termination of appointment of Jeffrey Gatz as a director on 28 September 2022
17 Oct 2022 AP01 Appointment of Mr Richard John Haigh as a director on 28 September 2022
17 Oct 2022 AA01 Previous accounting period shortened from 9 April 2022 to 31 December 2021
25 Mar 2022 AA Total exemption full accounts made up to 9 April 2021
19 Jan 2022 AA01 Previous accounting period shortened from 10 April 2021 to 9 April 2021
17 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 10 April 2021
11 Nov 2021 AP01 Appointment of Piyush Lalit Shukla as a director on 1 October 2021