KEITH TYSON PROJECTS LIMITED

Company number 05187436 ·

Active

67 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
30 Apr 2026 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Third Floor, 18 Clerkenwell Close London EC1R 0AA on 2026-04-30 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
14 Oct 2025 Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 86-90 Paul Street London EC2A 4NE on 2025-10-14 · 1 page View document
14 Oct 2025 Director's details changed for Keith Tyson on 2025-10-01 · 2 pages View document
14 Oct 2025 Change of details for Keith Tyson as a person with significant control on 2025-10-01 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
25 Aug 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 5 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TYSON / 10/06/2019 View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
19 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TYSON / 14/01/2014 View document
18 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1ST FLOOR 45 MONMOUTH LONDON WC2H 9DG View document
15 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
15 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WADHAMS / 22/07/2010 View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1ST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Jul 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
18 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 SECRETARY RESIGNED View document
22 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document