TYNTEC LIMITED
Company number 06197703 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Statement of administrator's proposal · 41 pages | View document |
| 7 Jul 2026 | Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Frp Advisory Trading Limited 110 Cannon Street London United Kingdom EC4N 6EU on 2026-07-07 · 3 pages | View document |
| 7 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 17 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | PARENT_ACC · 48 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-03-31 · 30 pages | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 061977030001 in full · 1 page | View document |
| 26 Jul 2023 | Change of details for Tyntec Group Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page | View document |
| 15 Jul 2023 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 15 May 2023 | Registration of charge 061977030001, created on 2023-05-09 · 21 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 10 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 8 Aug 2021 | Full accounts made up to 2020-03-31 · 31 pages | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GOTTHARD VON FALKENHAUSEN | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARNELL / 29/12/2016 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | CESSATION OF TYNTEC LTD AS A PSC | View document |
| 9 Aug 2019 | CESSATION OF DAVID JOHN PARNELL AS A PSC | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TYNTEC GROUP LIMITED / 05/08/2019 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 5 Aug 2019 | Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE to 13th Floor One Angel Court London EC2R 7HJ on 2019-08-05 · 1 page | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 11 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNTEC GROUP LIMITED | View document |
| 7 Dec 2017 | CESSATION OF SIMONE GERDA BRYCH-NOURRY AS A PSC | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SIMONE BRYCH-NOURRY | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR GOTTHARD VON FALKENHAUSEN | View document |
| 15 Nov 2017 | SECRETARY APPOINTED MS SIMONE BRYCH-NOURRY | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TRAPP | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 6 May 2017 | DIRECTOR APPOINTED DR THORSTEN TRAPP | View document |
| 8 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 3 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BRYCH-NOURRY | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR DAVID JOHN PARNELL | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MRS. SIMONE GERDA BRYCH-NOURRY | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BRYCH-NOURRY | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN DOSE | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED SIMONE BRYCH-NOURRY | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 30 pages | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NADEEM LADHA | View document |
| 30 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN DOSE / 22/04/2013 | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED JOCHEN DOSE | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 04/08/2012 | View document |
| 21 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Registered office address changed from , 20 Eastcastle Street, London, W1W 8DB on 2012-02-29 · 1 page | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 20 EASTCASTLE STREET LONDON W1W 8DB | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIMMINGTON | View document |
| 5 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | SECTION 519 | View document |
| 11 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 01/12/2010 | View document |
| 19 Jan 2011 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 05/08/2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 01/12/2010 | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BYRNE | View document |
| 10 Nov 2008 | SECRETARY APPOINTED ANDREW RIMMINGTON | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED NADEEM LADHA | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KOWALZIK | View document |
| 22 Sep 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SARAH MARSHALL | View document |
| 20 Jun 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED TT MOBILE SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |