TYERS GATEWAY (MANAGEMENT) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Jiang Cai as a director on 2025-05-10

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12/05/2512 May 2025 Appointment of Mr Maximilian Gu as a director on 2025-05-10

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02/02/252 February 2025 Micro company accounts made up to 2024-09-30

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Confirmation statement made on 2024-09-17 with no updates

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/07/2421 July 2024 Micro company accounts made up to 2023-09-30

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08/10/238 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Micro company accounts made up to 2022-09-30

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05/11/225 November 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/03/183 March 2018 SECRETARY APPOINTED MRS MOIRA THOMSON-LUKINS

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03/03/183 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JUPP

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03/03/183 March 2018 DIRECTOR APPOINTED MR WILLIAM STEPHEN FENBY

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03/03/183 March 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD LUKINS

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/11/1625 November 2016 DIRECTOR APPOINTED MR JIANG CAI

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/03/1620 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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09/10/159 October 2015 30/09/15

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07/10/157 October 2015 DIRECTOR APPOINTED ALISON MARGARET FORWARD

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR LALITHA MOODALEY

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMSON

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07/10/157 October 2015 DIRECTOR APPOINTED ANDREW JUPP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 DIRECTOR APPOINTED PHILIP BARKER

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23/05/1323 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH FRANKEL

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15/10/1215 October 2012 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 30/09/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 30/09/11

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 29/09/10

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 18/09/09

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24/02/0924 February 2009 30/09/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 ANNUAL RETURN MADE UP TO 18/09/08

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13/08/0813 August 2008 30/09/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 DIRECTOR APPOINTED KENNETH ANDREW WILLIAMSON

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER MACARA

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR CARLA HAGELBERG

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR ANNEMARIE ASCHENAGI

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11/12/0711 December 2007 ANNUAL RETURN MADE UP TO 18/09/07

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 18/09/06

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 ANNUAL RETURN MADE UP TO 18/09/05

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 ANNUAL RETURN MADE UP TO 18/09/04

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 ANNUAL RETURN MADE UP TO 18/09/03

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 ANNUAL RETURN MADE UP TO 18/09/02

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17/10/0217 October 2002 DIRECTOR'S PARTICULARS CHANGED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 ANNUAL RETURN MADE UP TO 18/09/01

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 ANNUAL RETURN MADE UP TO 18/09/00

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10/04/0110 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/996 October 1999 ANNUAL RETURN MADE UP TO 18/09/99

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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24/12/9824 December 1998 ANNUAL RETURN MADE UP TO 18/09/98

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30/09/9730 September 1997 ALTER MEM AND ARTS 18/09/97

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23/09/9723 September 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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