TYACK ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Sub-division of shares on 2025-04-30 |
| 16/05/2516 May 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Mrs Sally Ann Hamilton-Jones as a director on 2023-07-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Sub-division of shares on 2022-12-20 |
| 10/02/2310 February 2023 | Change of details for Tyack Employee Ownership Trust Limited Limited as a person with significant control on 2022-12-20 |
| 09/02/239 February 2023 | Notification of Tyack Employee Ownership Trust Limited Limited as a person with significant control on 2022-12-20 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Teresa Tyack as a director on 2022-12-20 |
| 09/02/239 February 2023 | Cessation of Teresa Tyack as a person with significant control on 2022-12-20 |
| 09/02/239 February 2023 | Cessation of Edward Vincent Tyack as a person with significant control on 2022-12-20 |
| 09/02/239 February 2023 | Change of details for Mrs Teresa Anne Tyack as a person with significant control on 2023-02-05 |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD VINCENT TYACK / 19/08/2020 |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ANNE TYACK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | SECRETARY APPOINTED MRS SALLY ANN HAMILTON-JONES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WALTHAM |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/06/164 June 2016 | DIRECTOR APPOINTED MR DANIEL GORE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/02/1628 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/02/1514 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 28/04/1228 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/02/1218 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA TYACK / 01/02/2010 |
| 08/02/108 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 2 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VINCENT TYACK / 01/02/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | COMPANY NAME CHANGED BATTERTON TYACK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED BATTERTON TYACK LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: MANN INSTITUTE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LT |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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