TRYZENS LIMITED
Company number 03064392 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 23 Apr 2026 | Appointment of Mr Philip David Hoggarth as a director on 2026-04-21 · 2 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 25 Jul 2025 | Appointment of Mr Daryl Marc Paton as a director on 2025-07-23 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Gary Edward Barnes as a director on 2025-07-18 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Appointment of Mr Gary Edward Barnes as a director on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of Edward Thomas Castledine as a director on 2025-02-25 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 5 pages | View document |
| 5 Jun 2024 | Change of details for Tryzens Global Limited as a person with significant control on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Edward Thomas Castledine on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Andrew Michael Burton on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Tryzens Holdings Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 5 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 3 Oct 2023 | Registration of charge 030643920015, created on 2023-09-28 · 61 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 030643920013 in full · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Guy Davies as a director on 2023-08-26 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Edward Jun Minton as a director on 2023-08-26 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Guy Davies as a director on 2023-08-26 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Edward Jun Minton as a director on 2023-08-26 · 2 pages | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Sep 2023 | Termination of appointment of Edward Thomas Castledine as a secretary on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Eric Geoffrey Unwin as a director on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Tony Robison as a director on 2023-08-26 · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920010 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920004 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920009 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920011 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920007 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920006 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 030643920008 in full · 1 page | View document |
| 29 Aug 2023 | Registration of charge 030643920013, created on 2023-08-26 · 38 pages | View document |
| 29 Aug 2023 | Registration of charge 030643920014, created on 2023-08-26 · 51 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 030643920005 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 030643920012 in full · 1 page | View document |
| 11 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 19 May 2023 | Appointment of Mr Edward Thomas Castledine as a secretary on 2023-05-03 · 2 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 25 pages | View document |
| 28 Feb 2022 | Registration of charge 030643920012, created on 2022-02-25 · 61 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920011 | View document |
| 23 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 3 2ND FLOOR FINSBURY AVENUE LONDON EC2M 2AR ENGLAND | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 5TH FLOOR 101 FINSBURY PAVEMENT LONDON EC2A 1RS | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920010 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR EDWARD THOMAS CASTLEDINE | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920009 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920008 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR TONY ROBISON | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920007 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920006 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNTER | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 May 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPROT | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN HENDRY | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED ANDREW PETER DAVISON | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920005 | View document |
| 21 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030643920004 | View document |
| 15 Oct 2013 | ADOPT ARTICLES 04/10/2013 | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2013 | COMPANY NAME CHANGED 20:20 TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/03/13 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MR MICHAEL SPROT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR MARTIN BODDY | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM | View document |
| 6 Sep 2012 | SECRETARY APPOINTED MS KATHARINE SARAH MCINTYRE | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON | View document |
| 26 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERIC HUNTER / 30/06/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN STUART HENDRY / 30/06/2010 · 2 pages | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 May 2010 | COMPANY NAME CHANGED CYBER DMG LIMITED CERTIFICATE ISSUED ON 10/05/10 | View document |
| 10 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST | View document |
| 28 Feb 2009 | COMPANY NAME CHANGED CYBERCOM GROUP UK LIMITED CERTIFICATE ISSUED ON 03/03/09 | View document |
| 12 Feb 2009 | SECRETARY APPOINTED GREGORY LESLIE JOHN MINNS | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED SARAH ELIZABETH GUEST | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED EUAN STUART HENDRY | View document |
| 9 Oct 2008 | ALTER ARTICLES 02/10/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED RICHARD BENEDICT LANGDON | View document |
| 9 Oct 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NILS BOMAN | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KELLER ANDREASEN | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY EUAN HENDRY | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 30-33 MINORIES LONDON EC3N 1DD | View document |
| 3 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / EUAN HENDRY / 29/06/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 128 CHEAPSIDE LONDON EC2V 6BT | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 8 TANNERS YARD 239 LONG LANE LONDON SE1 4PT | View document |
| 5 Jan 2005 | COMPANY NAME CHANGED CYBER COM STRATUM CONSULTING LIM ITED CERTIFICATE ISSUED ON 05/01/05 | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | COMPANY NAME CHANGED STRATUM PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 15/04/02 | View document |
| 27 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2002 | CONSO DIV 19/02/02 | View document |
| 26 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | S-DIV 02/11/01 | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 33 FOLEY ROAD CLAYGATE ESHER SURREY KT10 0LU | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP | View document |
| 26 Nov 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 35 FOLEY ROAD CLAYGATE ESHER SURREY KT10 0LU | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1995 | COMPANY NAME CHANGED POLICYAWARD LIMITED CERTIFICATE ISSUED ON 12/07/95 | View document |
| 10 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |