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TYNE MOULDS & MACHINERY COMPANY LIMITED

Company number 01287376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
24 Jun 2024 CH03 Secretary's details changed for Mr Ramy Zack on 21 October 2021
12 Apr 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
21 Oct 2021 AD01 Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Sep 2019 AP01 Appointment of Mr Simeon Zack as a director on 6 September 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 13 December 2018
06 Dec 2018 MR01 Registration of charge 012873760001, created on 15 November 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Ramy Zack on 6 June 2018
19 Jun 2018 CH03 Secretary's details changed for Mr Ramy Zack on 6 June 2018
19 Jun 2018 PSC04 Change of details for Mr Ramy Zack as a person with significant control on 6 June 2018
07 Nov 2017 AD01 Registered office address changed from Lombard House Warwick Street Newcastle upon Tyne NE2 1BB to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 7 November 2017