TYLER CONSULTING LTD

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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22/08/2422 August 2024 Change of details for R Tyler Group Limited as a person with significant control on 2024-08-01

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22/08/2422 August 2024 Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-22

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22/08/2422 August 2024 Director's details changed for Mr Richard John Merchant Tyler on 2024-08-01

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

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with updates

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25/09/2325 September 2023 Director's details changed for Mr Richard John Merchant Tyler on 2021-08-16

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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

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19/10/2219 October 2022 Micro company accounts made up to 2021-12-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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09/02/229 February 2022 Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Richard John Merchant Tyler on 2022-02-09

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09/02/229 February 2022 Change of details for R Tyler Group Limited as a person with significant control on 2022-02-09

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

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 20/09/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 14/10/2017

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / R TYLER GROUP LIMITED / 17/09/2018

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23/05/1823 May 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 17/07/2017

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / R TYLER GROUP LIMITED / 17/07/2017

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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23/10/1523 October 2015 APPOINTMENT TERMINATED, SECRETARY KATHLEEN TYLER

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/142 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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01/11/101 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 COMPANY NAME CHANGED R TYLER GROUP LIMITED CERTIFICATE ISSUED ON 01/11/10

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19/10/1019 October 2010 DIRECTOR APPOINTED MR RICHARD JOHN MERCHANT TYLER

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19/10/1019 October 2010 SECRETARY APPOINTED KATHLEEN JOY TYLER

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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