TYSET LIMITED
Company number 10651556 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Cessation of Reece Daniel Card as a person with significant control on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 20 Mar 2023 | Termination of appointment of Reece Daniel Card as a director on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from 9 Mickleburgh Hill Herne Bay Kent CT6 6AA England to The Barn 16 Nascot Place Watford WD17 4QT on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2023-03-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Reece Daniel Card on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Reece Daniel Card as a person with significant control on 2021-10-12 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE DANIEL CARD | View document |
| 9 Mar 2020 | CESSATION OF KARLA D'ANNA SAMMUT AS A PSC | View document |
| 4 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE BARN 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM OFFICE 3, UNIT R PENFOLD WORKS, IMPERIAL WAY WATFORD WD24 4YY UNITED KINGDOM | View document |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED REECE DANIEL CARD | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS SACHDEV | View document |
| 3 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |