TYNETEC LIMITED
Company number 01663928 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 15 May 2026 | Appointment of Mr Levent Ilgin as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-01 · 1 page | View document |
| 18 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Darminder Singh Tiwana as a director on 2025-09-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 12 Feb 2024 | Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Paolo Murdocca as a secretary on 2024-02-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 27 Sep 2021 | Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BUREL | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 21 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2015 | REDUCE ISSUED CAPITAL 04/06/2015 | View document |
| 24 Jun 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jun 2015 | SOLVENCY STATEMENT DATED 04/06/15 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LEGRAND FRANCE SA | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR ANTOINE DIDIER-MARIE BUREL | View document |
| 24 Oct 2013 | CORPORATE DIRECTOR APPOINTED LEGRAND FRANCE SA | View document |
| 24 Oct 2013 | CORPORATE DIRECTOR APPOINTED LEGRAND UK LIMITED | View document |
| 22 Oct 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PLATTEN | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNFIELD | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PLATTEN | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MR PHILIP MIDDLEMAST | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM COWLEY ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TF | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PLATTEN | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY CORNFIELD / 30/06/2012 | View document |
| 7 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders · 9 pages | View document |
| 28 Aug 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 57906 | View document |
| 22 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 22 pages | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOSTER / 01/01/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY CORNFIELD / 01/01/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/01/2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR DAVID JAMES FOSTER | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR STEVEN CORNFIELD | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR RICHARD EVANS · 2 pages | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 21 Mar 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT PLATTEN / 30/06/2010 · 2 pages | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN PLATTEN / 30/06/2010 · 2 pages | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 · 18 pages | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 3 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 86 BOWES ST BLYTH NORTHUMBERLAND NE24 1EE | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 11 Dec 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 7 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1986 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/84 | View document |
| 14 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |