TYLER SECURITY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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15/09/2315 September 2023 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-09-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-16 with updates

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25/10/2225 October 2022 Registered office address changed from 1386 London Road Leigh-on-Sea SS9 2UJ England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2022-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-10-16 with updates

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10/12/2110 December 2021 Registered office address changed from 1386 London Road Leigh on Sea Essex SS7 4NY England to 1386 London Road Leigh-on-Sea SS9 2UJ on 2021-12-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / GRACE AINSWORTH STONE / 04/09/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MRS GRACE AINSWORTH STONE / 04/09/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROWLAND COLIN STONE / 04/09/2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 911 GREEN LANES LONDON N21 2QP

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 30/10/15 NO CHANGES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 30/10/14 NO CHANGES

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 CURREXT FROM 31/10/2010 TO 31/03/2011

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10/12/1010 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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