THOMAS LYTE SILVER LTD

Company number 06640300 ·

Active

59 filings

Date Filing
20 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
18 Nov 2025 Change of details for The Phoenix Luxury Co Ltd as a person with significant control on 2025-06-12 · 2 pages View document
19 Jul 2025 Confirmation statement made on 2025-07-08 with updates · 4 pages View document
21 May 2025 Registered office address changed from 9 Hurlingham Business Park Sulivan Rd London SW6 3DU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2025-05-21 · 1 page View document
21 May 2025 Change of details for The Phoenix Luxury Co Ltd as a person with significant control on 2025-05-20 · 2 pages View document
21 May 2025 Secretary's details changed for Mr David Douglas Brewer on 2025-05-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Aug 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAKER / 01/01/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
28 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS BREWER / 27/02/2010 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Jan 2010 PREVSHO FROM 31/07/2009 TO 31/03/2009 View document
22 Sep 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR APPOINTED MR KEVIN BAKER View document
19 Feb 2009 SECRETARY APPOINTED MR DAVID BREWER View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
8 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document