TYSER GROUP SERVICES LIMITED

Company number 01224375

Date	Type	Description	View / Download
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
01 Sep 2021	AP03	Appointment of Ms Sian Woods as a secretary on 24 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021	(1 page)
08 Apr 2021	CH01	Director's details changed for Mr Simon Curtis on 1 March 2021	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
21 Sep 2020	AP01	Appointment of Mr Simon John Harriman Palmer as a director on 7 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Stuart Forster Blakeborough as a director on 7 September 2020	(1 page)
24 Aug 2020	CH01	Director's details changed for Mr Simon Curtis on 24 August 2020	(2 pages)
18 Jun 2020	PSC05	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020	(2 pages)
18 Jun 2020	AD01	Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020	(1 page)
27 Feb 2020	MR01	Registration of charge 012243750004, created on 20 February 2020	(50 pages)
26 Feb 2020	MR01	Registration of charge 012243750003, created on 20 February 2020	(49 pages)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
24 Dec 2018	SH20	Statement by Directors	(5 pages)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 1	(5 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(5 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Dec 2018	AP01	Appointment of Mr Simon Curtis as a director on 12 December 2018	(2 pages)

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