TYDENE LIMITED

Company number 04816025 ·

Active

98 filings

Date Filing
26 May 2026 Accounts for a medium company made up to 2026-03-31 · 28 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Jul 2025 Accounts for a medium company made up to 2025-03-31 · 29 pages View document
9 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Aug 2024 Confirmation statement made on 2024-07-01 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Oct 2023 Change of details for Mr Erkan Tarim as a person with significant control on 2023-09-06 · 2 pages View document
19 Sep 2023 Full accounts made up to 2023-03-31 · 27 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Satisfaction of charge 4 in full · 1 page View document
24 Sep 2021 Registration of charge 048160250010, created on 2021-09-17 · 53 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
30 Jun 2021 Full accounts made up to 2021-03-31 · 27 pages View document
1 Apr 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
13 Jun 2019 31/03/19 AUDITED ABRIDGED View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERKAN TARIM / 27/11/2018 View document
24 May 2019 PSC'S CHANGE OF PARTICULARS / MR ERKAN TARIM / 27/11/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Jul 2018 31/03/18 AUDITED ABRIDGED View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ERKAN TARIM / 16/01/2018 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERKAN TARIM View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
9 May 2017 31/03/17 AUDITED ABRIDGED View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
7 Jul 2016 31/03/16 AUDITED ABRIDGED View document
9 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERKAN TARIM / 06/03/2015 View document
1 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
27 Nov 2013 09/09/13 STATEMENT OF CAPITAL GBP 100000 View document
2 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
9 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Sep 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 7 pages View document
28 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
26 Aug 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
13 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 View document
7 Apr 2011 PREVSHO FROM 31/08/2010 TO 30/06/2010 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O C/O GEECOOPERS LLP 5TH FLOOR 48-54 MOORGATE LONDON EC2R 6EJ UNITED KINGDOM View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 5TH FLOOR 48-54 MOORGATE LONDON EC2R 6EJ View document
25 Jun 2010 CURREXT FROM 30/06/2010 TO 31/08/2010 View document
11 Jun 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 245 CALEDONIAN ROAD LONDON N1 1ED View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Dec 2009 APPOINTMENT TERMINATED, SECRETARY HASAN BULUT View document
16 Dec 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
26 Mar 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
25 Sep 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 NEW SECRETARY APPOINTED View document
28 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
28 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 245 CALEDONIAN ROAD LONDON E1 1ED View document
20 Jan 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: STAND 4 NEW SPITALFIELDS MARKET 1 SHERRIN ROAD LEYTON LONDON E10 5SH View document
20 Jan 2006 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
7 May 2004 NC INC ALREADY ADJUSTED 15/03/04 View document
7 May 2004 £ NC 1000/20000 15/03/ View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: UNIT 4 1 SHERRIN ROAD LEYTON E10 5SQ View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
21 Jul 2003 SECRETARY RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document