TYMAX LTD

Company number 09188304 ·

Active

48 filings

Date Filing
23 May 2026 Micro company accounts made up to 2025-08-31 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-28 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Jun 2024 Cessation of Phillippa Jane Pollard as a person with significant control on 2024-06-01 · 1 page View document
17 Jun 2024 Statement of capital following an allotment of shares on 2024-06-01 · 3 pages View document
17 Jun 2024 Cessation of Jonathon David Mole as a person with significant control on 2024-06-01 · 1 page View document
17 Jun 2024 Cessation of Jessica Claire Mole as a person with significant control on 2024-06-01 · 1 page View document
17 Jun 2024 Notification of David Henry Mole as a person with significant control on 2024-06-01 · 2 pages View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
3 Oct 2023 Confirmation statement made on 2023-08-28 with updates · 4 pages View document
2 Oct 2023 Notification of Jessica Claire Mole as a person with significant control on 2023-05-02 · 2 pages View document
2 Oct 2023 Notification of Phillippa Jane Pollard as a person with significant control on 2023-05-02 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
12 May 2023 Statement of capital following an allotment of shares on 2023-05-02 · 3 pages View document
29 Sep 2022 Confirmation statement made on 2022-08-28 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Termination of appointment of Nicholas Mark Mole as a director on 2022-05-16 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 143 CROYDON ROAD CATERHAM SURREY CR3 6PF View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
11 Oct 2017 DIRECTOR APPOINTED MR DAVID HENRY MOLE View document
11 Oct 2017 DIRECTOR APPOINTED MR NICHOLAS MARK MOLE View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOLE / 08/09/2015 View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 143 CROYDON ROAD CATERHAM SURREY CR3 6PF View document
8 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOLE / 08/09/2015 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 1 THE CRESCENT STATION ROAD WOLDINGHAM CATERHAM SURREY CR3 7DB UNITED KINGDOM View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document