TYZACK MACHINE KNIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 18/05/2418 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/05/2415 May 2024 | Appointment of Mr Zak Crownshaw as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Termination of appointment of Nicholas Frank Moreton Moss as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Appointment of Mr Russell Crow as a director on 2024-05-13 |
| 01/02/241 February 2024 | Cessation of Tinsley Bridge Group Limited as a person with significant control on 2016-04-06 |
| 01/02/241 February 2024 | Notification of Tinsley Bridge Group Limited as a person with significant control on 2016-04-06 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-09-30 |
| 26/09/2226 September 2022 | Termination of appointment of Paul Anthony Barkas as a director on 2022-09-10 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Termination of appointment of Barry Stuart Cunliffe as a director on 2021-08-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BARKAS |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR BARRY STUART CUNLIFFE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR BARRY STUART CUNLIFFE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GILL |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 11/05/2011 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM PO BOX PO BOX 89 TINSLEY PARK SPRING WORKS SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 2DZ UNITED KINGDOM |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM TINSLEY SPRING PARK WORKS PO BOX 89 SHEFFIELD S9 2DZ |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 01/07/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 05/04/2008 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 18/03/03 TO 31/03/03 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 18/03/02 |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/03/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED COGMARGIN LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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