TYK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 19/06/2519 June 2025 | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Director's details changed for Jean-Pierre Lefebvre on 2023-01-03 |
| 13/09/2213 September 2022 | Appointment of Mr Kazumi Oguri as a director on 2022-09-08 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2021-03-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1512 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED JEAN-PIERRE LEFEBVRE |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUMI OGURI |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/131 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUTAKA USHIGOME / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMI OGURI / 24/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE LEFEBVRE / 24/05/2011 |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 5100000 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE LEFEBVRE / 05/10/2010 |
| 30/09/1030 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NORITUMI FUKUDA |
| 04/08/104 August 2010 | STRIKING OFF ACTION DISCONTINUED 01/06/10 |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMI OGURI / 28/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMI OGURI / 01/06/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY HISASHI HOSODA |
| 21/04/1021 April 2010 | SECRETARY APPOINTED JEAN-PIERRE LEFEBVRE |
| 21/04/1021 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 4600000.00 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | £ NC 7700000/7900000 19/09/00 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 28/03/0028 March 2000 | £ NC 7200000/7700000 20/12/99 |
| 28/03/0028 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 04/03/984 March 1998 | £ NC 2000000/7200000 26/02/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ALLOTT SHARES 09/11/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: VICTORIA HOUSE 68 NORTON ROAD STOCKTON ON TEES CLEVELAND TS18 2DE |
| 01/12/881 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/888 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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