TSING-YI INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/06/2423 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/09/2125 September 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 14/10/1914 October 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD |
| 27/06/1927 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1927 June 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS MARLYN JUNE MACDONALD |
| 12/03/1812 March 2018 | CESSATION OF GORDON EDWARD MACDONALD AS A PSC |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 10/03/1810 March 2018 | CESSATION OF MARLYN JUNE MACDONALD AS A PSC |
| 10/03/1810 March 2018 | CESSATION OF GORDON EDWARD MACDONALD AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/03/1618 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/03/1429 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD MACDONALD / 31/07/2013 |
| 29/03/1429 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | REGISTERED OFFICE CHANGED ON 29/03/2014 FROM 33 BRAEMAR GARDENS BRAEMAR GARDENS WEST WICKHAM KENT BR4 0JN ENGLAND |
| 29/03/1429 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARLYN JUNE MACDONALD / 31/07/2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE TIMBOS BIRCH MEAD ORPINGTON KENT BR6 8LT |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/03/1317 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD MACDONALD / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/12/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 6 TALL ELMS CLOSE BROMLEY KENT BR2 0TT |
| 21/03/0021 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/01/00 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/12/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/01/96 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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