TYSON UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from Unit 3B Nancegollan Industrial Estate Nancegollan Helston TR13 0BN England to The Compound Nancegollan Industrial Estate Nancegollan Helston TR13 0BN on 2025-08-06 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2025-01-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 10/07/2310 July 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Registered office address changed from 7 Spernen Close Carbis Bay St. Ives TR26 2QT England to Unit 3B Nancegollan Industrial Estate Nancegollan Helston TR13 0BN on 2022-12-07 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/03/2114 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNIT 16 NORTH QUAY HAYLE CORNWALL TR27 4BL |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL WARMISHAM |
| 01/10/201 October 2020 | CESSATION OF NICHOLAS JOHN WARMISHAM AS A PSC |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARMISHAM |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL WARMISHAM |
| 15/06/2015 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 02/04/192 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 08/03/188 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WARMISHAM / 10/02/2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE |
| 02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/01/1524 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WARMISHAM / 23/01/2015 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WARMISHAM |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 7 SPERNEN CARBIS BAY STIVES STIVES TR26 2QT |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/02/142 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/02/132 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARMISHAM |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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