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TYNEXE LIMITED

Company number 02066371

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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)
04 Feb 2025 CH01 Director's details changed for Mr Roland Mark Short on 20 December 2024
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 AP01 Appointment of Mr Daniel Mark Greenhough as a director on 6 November 2024
17 Oct 2024 TM01 Termination of appointment of Alexander Geoffrey Hay as a director on 2 October 2024
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
13 Feb 2024 CH01 Director's details changed for Councillor Alexander Geoffrey Hay on 29 January 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 AP01 Appointment of Councillor Alexander Geoffrey Hay as a director on 24 May 2023
06 Jun 2023 TM01 Termination of appointment of Gerald William Bell as a director on 24 May 2023
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 PSC05 Change of details for Dysart Developments North East Limited as a person with significant control on 18 March 2020
04 Aug 2022 AP01 Appointment of Councillor Gregory Martin Stone as a director on 21 July 2022
08 Jun 2022 TM01 Termination of appointment of Nicholas Martin Cott as a director on 25 May 2022
07 Jun 2022 AP01 Appointment of Councillor Paul Frew as a director on 25 May 2022
06 Jun 2022 TM01 Termination of appointment of Joyce Mccarty as a director on 25 May 2022
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Oct 2021 CH01 Director's details changed for Councillor Gerald William Bell on 1 September 2021
09 Aug 2021 CH01 Director's details changed for Councillor, Dr Nicholas Martin Cott on 30 July 2021
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Mar 2021 AP01 Appointment of Mr Michael Clark as a director on 23 March 2021
26 Mar 2021 TM01 Termination of appointment of Lyn Joan Binks as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Morris Robert Muter as a director on 23 March 2021
16 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates