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TYACK ARCHITECTS LIMITED

Company number 04153805

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 AP01 Appointment of Mrs Sally Ann Hamilton-Jones as a director on 24 July 2023
20 Feb 2023 SH02 Sub-division of shares on 20 December 2022
10 Feb 2023 PSC05 Change of details for Tyack Employee Ownership Trust Limited Limited as a person with significant control on 20 December 2022
09 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Teresa Tyack as a director on 20 December 2022
09 Feb 2023 PSC02 Notification of Tyack Employee Ownership Trust Limited Limited as a person with significant control on 20 December 2022
09 Feb 2023 PSC07 Cessation of Teresa Tyack as a person with significant control on 20 December 2022
09 Feb 2023 PSC07 Cessation of Edward Vincent Tyack as a person with significant control on 20 December 2022
09 Feb 2023 PSC04 Change of details for Mrs Teresa Anne Tyack as a person with significant control on 5 February 2023
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
28 Jan 2021 MR04 Satisfaction of charge 1 in full
28 Jan 2021 MR04 Satisfaction of charge 2 in full
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 PSC04 Change of details for Mr Edward Vincent Tyack as a person with significant control on 19 August 2020
19 Aug 2020 PSC01 Notification of Teresa Anne Tyack as a person with significant control on 6 April 2016
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates