HANSON TIS LIMITED
ActiveCompany no. 03082977 · Private limited company · Incorporated 24 Jul 1995
Company no. 03082977 · Private limited company · Incorporated 24 Jul 1995
Original documents filed with Companies House · 147 filings
9 Aug 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
17 Mar 2026
Confirmation
Confirmation statement made on 15 Mar 2026 with no updates
PDF · 3 pages
10 Apr 2025
Accounts
Accounts for a dormant company made up to 30 Dec 2024
Filed on paper · 8 pages
22 Mar 2025
Confirmation
Confirmation statement made on 15 Mar 2025 with updates
PDF · 5 pages
22 May 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
19 Mar 2024
Confirmation
Confirmation statement made on 15 Mar 2024 with no updates
PDF · 3 pages
25 Apr 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
5 Apr 2023
Ownership
Change of details for Hanson Tis Holdings Limited as a person with significant control on 3 Apr 2023
PDF · 2 pages
3 Apr 2023
Address
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 Apr 2023
PDF · 1 page
30 May 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 7 pages
16 Mar 2022
Confirmation
Confirmation statement made on 15 Mar 2022 with no updates
PDF · 3 pages
21 Sep 2021
Officers
Termination of appointment of Carsten Matthias Wendt as a director on 6 Sep 2021
PDF · 1 page
15 Sep 2021
Officers
Appointment of Alfredo Quilez Somolinos as a director on 6 Sep 2021
PDF · 2 pages
24 Aug 2021
Officers
Director's details changed for Dr Carsten Matthias Wendt on 1 Jul 2021
PDF · 2 pages
17 Mar 2020
Confirmation
Confirmation statement made on 15 Mar 2020 with updates
PDF · 5 pages
13 Mar 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 7 pages
15 Mar 2019
Confirmation
Confirmation statement made on 15 Mar 2019 with updates
PDF · 5 pages
27 Feb 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 7 pages
25 Oct 2018
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
22 Mar 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 7 pages
Showing 1–25 of 147 filings. Documents open on Companies House in a new tab.
15 Mar 2023
Confirmation
Confirmation statement made on 15 Mar 2023 with no updates
PDF · 3 pages
27 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 7 pages
15 Mar 2021
Confirmation
Confirmation statement made on 15 Mar 2021 with no updates
PDF · 3 pages
15 Mar 2018
Confirmation
Confirmation statement made on 15 Mar 2018 with no updates
PDF · 3 pages