TYBEE LTD

Company number 10868416 ·

Active

51 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
11 Jul 2025 Resolutions · 1 page View document
11 Jul 2025 Statement of capital on 2025-07-11 · 3 pages View document
11 Jul 2025 SH20 · 1 page View document
11 Jul 2025 CAP-SS · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Dec 2023 Registered office address changed from 7 Wood Lane Rothwell Leeds West Yorkshire LS26 0PB to 7 Wood Lane Rothwell Leeds LS26 0PB on 2023-12-18 · 1 page View document
9 Aug 2023 Registered office address changed from 29 Liberty Lane Addlestone Surrey KT15 1LX to 7 Wood Lane Rothwell Leeds West Yorkshire LS26 0PB on 2023-08-09 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Statement of capital on 2023-03-27 · 5 pages View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 CAP-SS · 1 page View document
27 Mar 2023 Resolutions View document
27 Mar 2023 SH20 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
24 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 SOLVENCY STATEMENT DATED 13/11/19 View document
20 Nov 2019 20/11/19 STATEMENT OF CAPITAL GBP 971596 View document
20 Nov 2019 REDUCE ISSUED CAPITAL 13/11/2019 View document
20 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM THE CONTROL TOWER 12 DE HAVILLAND DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0YP ENGLAND View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Sep 2018 01/02/18 STATEMENT OF CAPITAL GBP 971596 View document
21 Sep 2018 01/02/18 STATEMENT OF CAPITAL GBP 971596 View document
21 Sep 2018 01/02/18 STATEMENT OF CAPITAL GBP 971596 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
9 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
26 Mar 2018 17/07/17 STATEMENT OF CAPITAL GBP 20000 View document
26 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2018 17/07/17 STATEMENT OF CAPITAL GBP 20100 View document
21 Feb 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
19 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JENNIFER DUNCAN / 16/02/2018 View document
15 Feb 2018 PREVSHO FROM 31/07/2018 TO 31/01/2018 View document
14 Feb 2018 DIRECTOR APPOINTED MS FIONA JENNIFER DUNCAN View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document