TYDEAN LIMITED

Company number 04331613 ·

Active

77 filings

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
10 Feb 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
17 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Jun 2016 SUB-DIVISION 29/02/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE HAMPSON View document
18 Dec 2014 CORPORATE SECRETARY APPOINTED KEN SEC LIMITED View document
18 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043316130001 View document
10 May 2014 ANNOTATION View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEN / 01/05/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE HAMPSON / 19/01/2010 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEN / 29/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
6 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Nov 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE 182 CAMPDEN HILL ROAD LONDON W8 7AS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
10 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
9 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 View document
14 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX View document
28 Mar 2002 NEW SECRETARY APPOINTED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document