TYE ENGINEERING LIMITED

Company number 05855939 ·

Active

77 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 6 pages View document
10 Jun 2026 Registration of charge 058559390002, created on 2026-06-04 · 48 pages View document
10 Jun 2026 Registration of charge 058559390003, created on 2026-06-04 · 40 pages View document
12 Jan 2026 Satisfaction of charge 1 in full · 4 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
14 Oct 2025 Appointment of Mr James Edward Heath as a director on 2025-10-10 · 2 pages View document
13 Oct 2025 Statement of capital following an allotment of shares on 2025-10-10 · 4 pages View document
10 Oct 2025 Notification of Edward Frederick Tye as a person with significant control on 2025-10-10 · 2 pages View document
10 Oct 2025 Statement of capital following an allotment of shares on 2025-10-10 · 4 pages View document
10 Oct 2025 Change of details for Mr Nicholas Tye as a person with significant control on 2025-10-10 · 2 pages View document
10 Oct 2025 Notification of James Edward Heath as a person with significant control on 2025-10-10 · 2 pages View document
16 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
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-01 with updates · 5 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-02-02 · 4 pages View document
31 Jul 2024 Change of details for Mr Nicholas Tye as a person with significant control on 2024-02-02 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
18 Jul 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
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 5 pages View document
7 Jul 2021 Director's details changed for Mr Edward Frederick Tye on 2021-07-07 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 DIRECTOR APPOINTED MR EDWARD FREDERICK TYE View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TYE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 6/7 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT View document
14 Jul 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Oct 2015 DISS40 (DISS40(SOAD)) View document
21 Oct 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
20 Oct 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD, PEWSEY WILTSHIRE SN9 5NU View document
17 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TYE / 01/10/2009 View document
12 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
21 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
30 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
23 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 View document
27 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
18 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 View document
22 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 View document
23 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document