TYLER & GIBBS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of James Neville as a director on 2025-05-08

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03/04/253 April 2025 Registered office address changed from 7 Wharton Street London WC1X 9PX England to 17 Leeland Mansions Leeland Road London W13 9HE on 2025-04-03

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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22/01/2522 January 2025 Appointment of Miss Kitty Neville as a director on 2024-09-13

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Appointment of Miss Kitty Neville as a director on 2024-03-27

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27/03/2427 March 2024 Notification of Henrietta Neville as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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27/03/2427 March 2024 Appointment of Mr James Neville as a director on 2024-03-27

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-29 with no updates

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06/04/226 April 2022 Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE to 7 Wharton Street London WC1X 9PX on 2022-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/12/214 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/05/128 May 2012 DIRECTOR APPOINTED DESMOND PAUL NEVILLE

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08/05/128 May 2012 DIRECTOR APPOINTED HENRIETTA NEVILLE

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08/05/128 May 2012 19/03/12 STATEMENT OF CAPITAL GBP 100

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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