TYSOL LIMITED
Company number 03475830 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 21 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL WARING / 01/12/2014 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 3 TRENT LANE CASTLE DONINGTON DERBY DE74 2NP | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 5 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 9001 | View document |
| 5 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARING | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL WARING / 16/12/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | £ NC 1000/10000 11/09/00 | View document |
| 11 Oct 2000 | NC INC ALREADY ADJUSTED 13/09/00 | View document |
| 11 Oct 2000 | NC INC ALREADY ADJUSTED 11/09/00 | View document |
| 11 Oct 2000 | £ NC 10000/30000 13/09/00 | View document |
| 11 Oct 2000 | ALTER ARTICLES 13/09/00 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 6 Jan 1998 | DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | SECRETARY RESIGNED | View document |
| 6 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |