TYLT LIMITED
Company number 13249799 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 6 Mar 2024 | Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Secretary's details changed for Mr Matthew Stuart Hodkinson on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from 43 Annett Road Walton on Thames Surrey KT12 2JS United Kingdom to 3a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr Matthew Stuart Hodkinson on 2024-03-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 24 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 4 Sep 2023 | SH20 · 1 page | View document |
| 4 Sep 2023 | CAP-SS · 1 page | View document |
| 4 Sep 2023 | Resolutions · 1 page | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Statement of capital on 2023-09-04 · 5 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 5 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Feb 2023 | Resolutions · 1 page | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 7 Feb 2023 | Cessation of Kelly Michael Clifford as a person with significant control on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Feb 2022 | Notification of Kelly Michael Clifford as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Matthew Stuart Hodkinson as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Feb 2022 | Secretary's details changed for Mr Matthew Stuart Hodkinson on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Director's details changed for Mr Matthew Stuart Hodkinson on 2022-02-21 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Resolutions · 3 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr Matthew Hodkinson on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Sub-division of shares on 2021-12-20 · 7 pages | View document |
| 8 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |