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TYCO ELECTRONICS MOTORS LTD

Company number 03927094

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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)
15 Nov 2024 AA Accounts for a dormant company made up to 30 September 2024
14 May 2024 AP01 Appointment of Sam Denney as a director on 1 May 2024
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024
31 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
16 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
02 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
23 Dec 2020 AA Accounts for a small company made up to 30 September 2020
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 1
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
11 Sep 2020 SH20 Statement by Directors
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 30 September 2019
26 Feb 2019 AA Accounts for a small company made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Oct 2018 AUD Auditor's resignation
10 Apr 2018 AA Accounts for a small company made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Dec 2017 TM01 Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017
27 Feb 2017 AA Full accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates