PETER TYSON
Company number 07404374 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2024-09-29 with updates · 7 pages | View document |
| 9 Jun 2025 | Change of details for Mr David Tyson as a person with significant control on 2021-10-20 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Paul Tyson as a person with significant control on 2021-10-20 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Oct 2018 | CESSATION OF JANET TYSON AS A PSC | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET TYSON | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TYSON | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM PETER TYSON SHADDONGATE CARLISLE CUMBRIA CA2 5TE ENGLAND | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 6 ABBEY STREET CARLISLE CUMBRIA CA3 8TX | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074043740002 | View document |
| 6 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TYSON | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074043740001 | View document |
| 4 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 | View document |
| 11 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2012 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 29 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR PETER JOHN TYSON | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ ENGLAND | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR DAVID TYSON | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR MATTHEW TYSON | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED PETER TYSON | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR PAUL TYSON | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MRS JANET TYSON | View document |
| 9 Dec 2011 | ADOPT ARTICLES 12/10/2010 | View document |
| 12 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |