TIM SYRAD LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Registered office address changed from 33 Dysart Avenue Kingston upon Thames KT2 5QZ England to 55 Gloucester Road Hampton TW12 2UQ on 2023-10-24

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to 3 Dysart Avenue Ham Kingston upon Thames KT2 5QZ on 2022-10-13

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13/10/2213 October 2022 Registered office address changed from 3 Dysart Avenue Ham Kingston upon Thames KT2 5QZ England to 33 Dysart Avenue Kingston upon Thames KT2 5QZ on 2022-10-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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16/07/1816 July 2018 AUTH SHARES OF THE COMPANY 100 ORD £1 SHARES 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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23/06/1723 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYRAD / 27/07/2011

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYRAD / 27/07/2010

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10/08/1010 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY DECIMAL PLACE REGISTRARS LIMITED

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01/09/091 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/08/0624 August 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: DECIMAL PLACE REGISTRARS LIMITED 8 BLANDFIELD ROAD LONDON SW12 8BG

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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