TYCHON LIMITED
Company number 02106254 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from David Wheeler, 13 Harbury Road Bristol BS9 4PN England to 54 the Crescent Henleaze Bristol BS9 4RR on 2026-06-01 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2025-03-24 · 6 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-03-24 · 6 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-03-24 · 7 pages | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a dormant company made up to 2022-03-24 · 7 pages | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2021-03-24 · 6 pages | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 24 Mar 2020 | Annual accounts for the year ending 24 March 2020 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O D WHEELER WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 8 Nov 2017 | 24/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 | View document |
| 24 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 | View document |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 | View document |
| 11 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/03/2012 | View document |
| 4 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/03/2011 | View document |
| 31 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QX | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY WHEELER / 20/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD GOLDBERG / 20/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/03/2010 | View document |
| 8 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 4TH FLOOR HARTWELL HOUSE 55-56 VICTORIA STREET BRISTOL AVON BS1 6AD | View document |
| 28 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP | View document |
| 28 Sep 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jun 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Jun 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 33 WINE STREET BRISTOL BS1 2BQ | View document |
| 12 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 | View document |
| 31 Mar 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 | View document |
| 8 Aug 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 10 APSLEY ROAD BRISTOL BS8 2SP | View document |
| 21 Mar 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 39 pages | View document |
| 15 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 | View document |
| 4 Jul 1991 | S386 DISP APP AUDS 16/10/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 68 WHITELADIES ROAD BRISTOL BS8 2QA | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: THE GRANARY TICKINGHAM BRISTOL BS21 6SX | View document |
| 11 Dec 1989 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT | View document |
| 12 May 1989 | ACCOUNTING REF. DATE SHORT FROM 15/05 TO 24/03 | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 15/05/88 | View document |
| 16 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 3 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/05 | View document |
| 8 Jul 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 8 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1987 | ALTER MEM AND ARTS 100487 | View document |
| 27 May 1987 | COMPANY NAME CHANGED LURECLAM LIMITED CERTIFICATE ISSUED ON 28/05/87 | View document |
| 5 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |