TYLOGISTICS LTD
Company number 06731455 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-23 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 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 5 pages | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 13 Apr 2023 | Appointment of Mr David Edward Shepherd as a director on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Andrew Paul Pietre-Cambacedes as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 23 Sep 2022 | Director's details changed for Thomas White Young on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Inderjit Kaur Young on 2022-09-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJIT KAUR YOUNG | View document |
| 21 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHITE YOUNG | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KAUR YOUNG / 30/09/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE YOUNG / 30/09/2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM WELLINGTON HOUSE 209-217 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NP UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 3 Jan 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 5 BUSHY PARK MEWS 53 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NH | View document |
| 3 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KAUR YOUNG / 02/01/2010 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE YOUNG / 02/01/2010 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KAUR KUNDI / 04/08/2009 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 98 EDITH GROVE LONDON SW10 0NH | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED INDERJIT KAUR KUNDI | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED THOMAS WHITE YOUNG | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |