Tilly Promotional Services Ltd

Company Name	Tilly Promotional Services Ltd
Directors	Maureen McIntyre and Philip Davidson McIntyre
Company Status	Active - Proposal to Strike off
Company Number	03735455
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Previous Name	Carlton Health And Safety Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maureen McIntyre
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Philip Davidson McIntyre
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Ms Maureen McIntyre
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Contact

Website	www.galaxyservices.co.uk

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Maureen Mcintyre 50.00% Ordinary
1 at £1	Philip Davidson Mcintyre 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
28 July 2022	Registered office address changed from 666, Kenton House Kenton Road Harrow HA3 9QN England to 166 College Road Harrow Middlesex HA1 1BH on 28 July 2022 (1 page)
30 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
30 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Director's details changed for Mrs Maureen Mcintyre on 22 March 2019 (2 pages)
25 March 2019	Change of details for Mrs Maureen Mcintyre as a person with significant control on 22 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Mr Philip Davidson Mcintyre on 22 March 2019 (2 pages)
25 March 2019	Change of details for Mr Philip Davidson Mcintyre as a person with significant control on 22 March 2019 (2 pages)
25 March 2019	Secretary's details changed for Mrs Maureen Mcintyre on 22 March 2019 (1 page)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
18 May 2018	Registered office address changed from 94 Judd Street London WC1H 9PS to 666, Kenton House Kenton Road Harrow HA3 9QN on 18 May 2018 (1 page)
18 May 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
3 April 2017	Secretary's details changed for Mrs Maureen Mcintyre on 27 March 2017 (1 page)
3 April 2017	Secretary's details changed for Mrs Maureen Mcintyre on 27 March 2017 (1 page)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 March 2017	Director's details changed for Mrs Maureen Mcintyre on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Philip Davidson Mcintyre on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Philip Davidson Mcintyre on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Maureen Mcintyre on 27 March 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 May 2013	Registered office address changed from 1 Carlton Parade Preton Road Wembley Middlesex HA9 8NE on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 1 Carlton Parade Preton Road Wembley Middlesex HA9 8NE on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 1 Carlton Parade Preton Road Wembley Middlesex HA9 8NE on 8 May 2013 (1 page)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 May 2011	Company name changed carlton health and safety LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
18 May 2011	Company name changed carlton health and safety LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
13 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Change of name notice (2 pages)
3 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (1 page)
3 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (1 page)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
24 April 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 April 2006	Return made up to 18/03/06; full list of members (7 pages)
7 April 2006	Return made up to 18/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2005	Return made up to 18/03/05; full list of members (7 pages)
4 April 2005	Return made up to 18/03/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004	Return made up to 18/03/04; full list of members (7 pages)
31 March 2004	Return made up to 18/03/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 April 2003	Return made up to 18/03/03; full list of members (7 pages)
27 April 2003	Return made up to 18/03/03; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 April 2002	Return made up to 18/03/02; full list of members (6 pages)
11 April 2002	Return made up to 18/03/02; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 April 2001	Return made up to 18/03/01; full list of members (6 pages)
4 April 2001	Return made up to 18/03/01; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 May 2000	Return made up to 18/03/00; full list of members (6 pages)
2 May 2000	Return made up to 18/03/00; full list of members (6 pages)
18 March 1999	Incorporation (10 pages)
18 March 1999	Incorporation (10 pages)

Tilly Promotional Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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