TYE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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17/07/1817 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FAIRGLEN HOUSE 53A WORCESTER LANE STOURBRIDGE WEST MIDLANDS DY8 2PA

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06/02/076 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/02/012 February 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 15 FARNDALE CLOSE BRIERLEY HILL WEST MIDLANDS DY5 2RY

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/02/983 February 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 S252 DISP LAYING ACC 08/03/97

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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17/01/9617 January 1996 NEW SECRETARY APPOINTED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 SECRETARY RESIGNED

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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