KEITH TYSON PROJECTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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25/08/2425 August 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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08/08/238 August 2023 Confirmation statement made on 2023-07-22 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-22 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TYSON / 10/06/2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TYSON / 14/01/2014

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18/08/1418 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1ST FLOOR 45 MONMOUTH LONDON WC2H 9DG

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15/08/1315 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WADHAMS / 22/07/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1ST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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