TYSON CONSULTING LTD

Company number 12616324 ·

Dissolved

28 filings

Date Filing
19 May 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Mar 2026 First Gazette notice for voluntary strike-off View document
3 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
18 Feb 2026 Application to strike the company off the register · 3 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Nov 2021 Certificate of change of name · 3 pages View document
8 Nov 2021 Termination of appointment of Konstantin Nemchukov as a director on 2021-11-08 · 1 page View document
8 Nov 2021 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to The Cottage 87 Yarmouth Road Norwich NR7 0HF on 2021-11-08 · 1 page View document
8 Nov 2021 Appointment of Mr Mark Alden as a director on 2021-11-08 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 4 pages View document
8 Nov 2021 Notification of Mark Alden as a person with significant control on 2021-11-08 · 2 pages View document
8 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-08 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document