TYK TECHNOLOGIES LIMITED
Company number 09727592 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 8 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-05-05 · 3 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 39 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 7 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 28 Aug 2025 | Change of details for Mr Andrew Murray as a person with significant control on 2025-08-26 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 7 Jan 2025 | Satisfaction of charge 097275920001 in full · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 7 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 3 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr James Grenville Hirst on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Mr James Grenville Hirst as a person with significant control on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Mr Andrew Murray as a person with significant control on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Mr Martin Philip Buhr as a person with significant control on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from Huckletree 99 Bishopsgate Broadgate London EC2M 3TY United Kingdom to Huckletree 199 Bishopsgate Broadgate London EC2M 3TY on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Secretary's details changed for Mrs Jessica Cowen on 2024-07-09 · 1 page | View document |
| 11 Jul 2024 | Director's details changed for Mr Carl Pontus Noren on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr. Andrew Richard Murray on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Martin Philip Buhr on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Martin Francis Brennan on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Mina Samaan on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr James Grenville Hirst on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mr Andrew Murray as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Martin Philip Buhr on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mr James Grenville Hirst as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mr Martin Philip Buhr as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Registered office address changed from 87a Worship Street London EC2A 2BE United Kingdom to Huckletree 99 Bishopsgate Broadgate London EC2M 3TY on 2024-07-09 · 1 page | View document |
| 3 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-27 with updates · 7 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr James Grenville Hirst on 2023-08-01 · 2 pages | View document |
| 11 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 10 pages | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 13 Jul 2023 | Registration of charge 097275920001, created on 2023-07-11 · 40 pages | View document |
| 11 Jul 2023 | Termination of appointment of Keith Davidson as a director on 2023-04-03 · 1 page | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Change of details for Mr Andrew Murray as a person with significant control on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Change of details for Mr Andrew Murray as a person with significant control on 2023-06-28 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Nitish Malhotra as a director on 2023-06-26 · 1 page | View document |
| 22 Jun 2023 | Appointment of Mr Nitish Malhotra as a director on 2023-06-21 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Martin Francis Brennan as a director on 2023-04-03 · 2 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 3 Nov 2022 | Termination of appointment of Martin Francis Brennan as a director on 2022-10-27 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Martin Francis Brennan as a director on 2022-10-26 · 2 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 18 Jan 2022 | Cessation of Mainspring Nominees (2) Limited as a person with significant control on 2021-09-06 · 1 page | View document |
| 2 Dec 2021 | Second filing for the appointment of Mr Keith Davidson as a director · 3 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 27 Oct 2021 | Change of details for Mr Martin Philip Buhr as a person with significant control on 2021-09-07 · 2 pages | View document |
| 6 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-28 · 7 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 13 Sep 2021 | Appointment of Mr Keith Davidson as a director on 2021-09-06 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-25 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | ADOPT ARTICLES 30/10/2020 | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 191.11 | View document |
| 2 Nov 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 191.199 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 26/07/2019 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 26/07/2019 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 26/07/2019 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 26/07/2019 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR CARL PONTUS NOREN | View document |
| 12 May 2020 | Statement of capital following an allotment of shares on 2020-04-28 · 4 pages | View document |
| 12 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 178.191 | View document |
| 23 Apr 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 177.025 | View document |
| 16 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 31 CHARLOTTE ROAD LONDON EC2A 3PB ENGLAND | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 05/04/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 05/04/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 05/04/2019 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR DANIEL BAILEY | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Apr 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 176.783 | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ANDREW MURRAY | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 05/09/2018 | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 03/05/2018 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 03/05/2018 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MURRAY | View document |
| 10 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 137.928 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 02/05/2018 | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 02/05/2018 | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 02/05/2018 | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 05/02/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 13/12/2016 | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 14/12/2016 | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 05/02/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 28/04/2017 | View document |
| 1 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 128.212 | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 22 LITTLE RUSSELL STREET LONDON WC1A 2HL ENGLAND | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jul 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 | View document |
| 20 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 9 Jun 2016 | SUB-DIVISION 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 10 KERSLEY ROAD 10 KERSLEY ROAD LONDON N16 0NP ENGLAND | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 12/01/2016 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 10 KERSLEY ROAD LONDON N16 0NP ENGLAND | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 12/01/2016 | View document |
| 11 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |