TYMRATE LIMITED
Company number 02682590 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 17 COPSE WAY CAMBRIDGE CAMBRIDGESHIRE CB2 8BJ | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 22 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 20/08/2010 | View document |
| 12 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH DIX / 09/08/2010 | View document |
| 7 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2 BUCKS LANE LITTLE EVERSDEN CAMBRIDGESHIRE CB23 1HL | View document |
| 25 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EMERYS BUCK'S LANE LITTLE EVERSDEN CAMBS CB3 7HL | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | COMPANY NAME CHANGED REGENESIS PARTNERS (CAMBRIDGE) L IMITED CERTIFICATE ISSUED ON 27/02/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED TYMRATE LIMITED CERTIFICATE ISSUED ON 04/02/03 | View document |
| 23 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jul 2000 | COMPANY NAME CHANGED TYMRATE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 3 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | COMPANY NAME CHANGED HAPPYACTUAL LIMITED CERTIFICATE ISSUED ON 26/02/92 | View document |
| 30 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |