TYSAM LIMITED
Company number 05069257 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 23 Jan 2026 | Previous accounting period shortened from 2025-04-25 to 2025-04-24 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 · 1 page | View document |
| 24 Jan 2025 | Previous accounting period shortened from 2024-04-27 to 2024-04-26 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 3 pages | View document |
| 4 Jul 2024 | Secretary's details changed for Lylie Mary Humphries on 2024-05-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 26 Jan 2024 | Previous accounting period shortened from 2023-04-28 to 2023-04-27 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Change of details for Mr Tony Peach as a person with significant control on 2022-03-28 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 13 Feb 2023 | Change of details for Mr Tony Peach as a person with significant control on 2022-03-28 · 2 pages | View document |
| 13 Feb 2023 | Notification of Lylie Peach as a person with significant control on 2022-03-28 · 2 pages | View document |
| 2 Feb 2023 | Amended total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Current accounting period shortened from 2021-04-29 to 2021-04-28 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-10 with no updates · 3 pages | View document |
| 28 Jan 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 7 Jul 2021 | Satisfaction of charge 050692570001 in full · 1 page | View document |
| 7 Jul 2021 | Satisfaction of charge 050692570002 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Mar 2019 | CURREXT FROM 30/03/2019 TO 30/04/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY PEACH / 28/03/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEACH / 28/03/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS LYLIE HUMPHRIES / 28/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050692570002 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050692570001 | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 2 Jun 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 22 Apr 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 14 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEACH / 21/10/2009 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYLIE MARY HUMPHRIES / 21/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 8 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYLIE HUMPHRIES / 09/03/2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |