TYSIM LTD

Company number 14438718 ·

Active

18 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
9 Jun 2026 Change of details for Mr Simeon Carl Powell as a person with significant control on 2026-06-09 · 2 pages View document
9 Jun 2026 Registered office address changed from 51 Grand Union Crescent London E8 4TR England to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2026-06-09 · 1 page View document
9 Jun 2026 Director's details changed for Mr Simeon Carl Powell on 2026-06-09 · 2 pages View document
7 Nov 2025 Memorandum and Articles of Association · 18 pages View document
7 Nov 2025 Resolutions · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Oct 2025 Cessation of Tyrone Sawyer as a person with significant control on 2025-10-17 · 1 page View document
21 Oct 2025 Change of details for Mr Simeon Carl Powell as a person with significant control on 2025-10-17 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
10 Dec 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
5 Dec 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 May 2023 Termination of appointment of Tyrone Sawyer as a director on 2023-01-01 · 1 page View document
24 Oct 2022 Incorporation · 13 pages View document