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Tisa Exchange Limited (registration number 07742375) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2011-08-16 originating in United Kingdom. This firm is situated at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. Tisa Exchange Limited operates SIC: 94110 that means "activities of business and employers membership organizations".

Company details

Name	Tisa Exchange Limited
Number	07742375
Date of Incorporation:	2011/08/16
End of financial year:	30 June
Address:	Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
SIC code:	94110 - Activities of business and employers membership organizations

When it comes to the 7 directors that can be found in this company, we can name: Nicola G. (appointed on 21 December 2023), Hugo T. (appointment date: 22 April 2020), Katrina S. (appointed on 22 April 2020). 1 secretary is present as well: Nigel J. (appointed on 25 January 2024).

Directors

Filings

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(AP03) On Thu, 25th Jan 2024, company appointed a new person to the position of a secretary filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP03) On Thu, 25th Jan 2024, company appointed a new person to the position of a secretary filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)
(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Dec 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, July 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, July 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 13th, January 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 9th Nov 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, April 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2022 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 14th, January 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on Thu, 5th Aug 2021 to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX filed on: 5th, August 2021 \| address	Free Download (1 page)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
(AP01) On Wed, 22nd Apr 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Apr 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 17th, February 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Sun, 15th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Sep 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Feb 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 10th, January 2019 \| accounts	Free Download (6 pages)
(AP01) On Fri, 4th Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Aug 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 9th Jun 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd May 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 5th Oct 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2017 \| resolution	Free Download (24 pages)
(TM01) Director's appointment terminated on Fri, 21st Jul 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (5 pages)
(AP01) On Tue, 28th Jun 2016 new director was appointed. filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Jul 2016 new director was appointed. filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 9th, August 2016 \| auditors	Free Download (1 page)
(AP01) On Mon, 2nd May 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Jan 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, February 2016 \| accounts	Free Download (13 pages)
(AP01) On Mon, 23rd Feb 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 16th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AP01) On Fri, 10th Jul 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Oct 2014 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 23rd Oct 2014 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, July 2015 \| resolution	Free Download
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 17th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 16th Aug 2014 filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 3rd Sep 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, June 2014 \| resolution	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (12 pages)
(AP01) On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 16th Aug 2013 filed on: 23rd, August 2013 \| annual return	Free Download (6 pages)
(CH01) On Thu, 15th Aug 2013 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 7th, August 2013 \| accounts	Free Download (3 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2013 filed on: 22nd, May 2013 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, May 2013 \| resolution	Free Download (23 pages)
(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: Dakota House 25 Falcon Court Preston Town Industrial Estate Stockton-on-Tees Cleveland TS18 3TY United Kingdom filed on: 31st, January 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Jan 2013 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Thu, 16th Aug 2012 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2011 \| incorporation	Free Download (19 pages)

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