TYTO SOFTWARE MANAGEMENT LIMITED

Company Documents

DateDescription
20/09/1420 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STEVENSON / 18/09/2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/0029 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/10/972 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
THE CLOCK HOUSE,
140, LONDON ROAD,
GUILDFORD,
SURREY. GU1 1UW.

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27/04/9727 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/09/9617 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/10/9525 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/11/934 November 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/04/931 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/10/9215 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
187, HIGH STREET,
GUILDFORD,
SURREY.
GU1 3AS.

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26/04/9126 April 1991 COMPANY NAME CHANGED
GROSSMAN LIMITED
CERTIFICATE ISSUED ON 29/04/91

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06/07/906 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
80/82 GRAYS INN RD
LONDON
WC1X 8NH

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01/03/901 March 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/901 March 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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