TYSON LIMITED

Company number 04720901 ·

Active

76 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
27 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
6 May 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
26 Jun 2024 Compulsory strike-off action has been discontinued View document
26 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 Jun 2024 First Gazette notice for compulsory strike-off View document
25 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Jun 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Change of details for Mr Tyson Cameron Bennison as a person with significant control on 2022-12-31 · 2 pages View document
18 Jan 2023 Notification of Mary Ray Morris Bennison as a person with significant control on 2022-12-31 · 2 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-04-02 with updates · 4 pages View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 103 AVRO HOUSE HAVELOCK TERRACE LONDON SW8 4AS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / TYSON CAMERON BENNISON / 01/01/2015 View document
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY RAY MORRIS BENNISON / 01/01/2016 View document
14 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 May 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 SECRETARY APPOINTED MR TYSON CAMERON BENNISON View document
6 Mar 2015 APPOINTMENT TERMINATED, SECRETARY HEATHER SALIM View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 FIRST GAZETTE View document
1 May 2010 DISS40 (DISS40(SOAD)) View document
30 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY RAY MORRIS BENNISON / 01/10/2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYSON CAMERON BENNISON / 01/10/2009 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jun 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
5 Sep 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
17 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
25 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document