TYCE LIMITED
Company number 10813585 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 May 2024 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to George Gardens Queenborough Lane Rayne Braintree CM77 6TB on 2024-05-07 · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Wilton Directors Limited on 2023-12-12 · 1 page | View document |
| 18 Sep 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18 · 1 page | View document |
| 21 Aug 2023 | Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 · 1 page | View document |
| 18 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Natalie Mitchell as a director on 2022-10-30 · 1 page | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | Director's details changed for Mrs Natalie Mitchell on 2022-09-26 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mrs Natalie Mitchell as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of James Robson as a director on 2022-09-15 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of Jean-Pierre Schlehmeyer as a director on 2021-07-01 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Nicholas Francis Caulfield as a director on 2021-07-01 · 1 page | View document |
| 21 Jul 2021 | Appointment of Wilton Directors Limited as a director on 2021-07-01 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr James Robson as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Jun 2021 | Previous accounting period extended from 2020-06-30 to 2020-09-30 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PIERRE SCHLEHMEYER | View document |
| 11 Jun 2018 | CESSATION OF WILTON NOMINEES LIMITED AS A PSC | View document |
| 11 Jun 2018 | 15/04/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANCIS CAULFIELD | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED NICHOLAS CAULFIELD | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR JEAN-PIERRE SCHLEHMEYER | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED | View document |
| 12 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |