TSYN LIMITED
Company number 09423033 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 2 Jul 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Mar 2026 | Registered office address changed from Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB England to C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf 2 - 10 Hertford Road London N1 5ET on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Change of details for Mr Olivier Dutertre as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Luke Brynly Hood on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Olivier Dutertre on 2026-03-16 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Luke Brynly Hood on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Olivier Dutertre on 2026-01-09 · 2 pages | View document |
| 17 Feb 2026 | Change of details for Mr Olivier Dutertre as a person with significant control on 2026-01-09 · 2 pages | View document |
| 30 Dec 2025 | Current accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Oct 2024 | Termination of appointment of John William Evans as a secretary on 2024-07-22 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Luke Brynly Hood as a director on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of John William Evans as a director on 2024-07-22 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Sep 2021 | Appointment of Mr John William Evans as a director on 2020-12-31 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Diluk Dias as a director on 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 22 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 29 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | SECRETARY APPOINTED MR JOHN WILLIAM EVANS | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT B 4 TYSSEN STREET LONDON E8 2FJ ENGLAND | View document |
| 4 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |