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TYNAN D'ARCY LIMITED

Company number 02609239

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Ian Edward D'arcy as a person with significant control on 28 March 2024	View PDF Cessation of Ian Edward D'arcy as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Spritz Holdings Ltd as a person with significant control on 28 March 2024	View PDF Notification of Spritz Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	TM01	Termination of appointment of Joanna Clifton as a director on 29 June 2022	View PDF Termination of appointment of Joanna Clifton as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	AP01	Appointment of Mrs Joanna Clifton as a director on 8 April 2021	View PDF Appointment of Mrs Joanna Clifton as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	PSC07	Cessation of Karen Elizabeth D'arcy as a person with significant control on 10 April 2018	View PDF Cessation of Karen Elizabeth D'arcy as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2017	PSC01	Notification of Karen Elizabeth D'arcy as a person with significant control on 6 December 2017	View PDF Notification of Karen Elizabeth D'arcy as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,334	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,334 - link opens in a new window - 3 pages (3 pages)

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TYNAN D'ARCY LIMITED

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