- Company Overview for TYACK ARCHITECTS LIMITED (04153805)
- Filing history for TYACK ARCHITECTS LIMITED (04153805)
- People for TYACK ARCHITECTS LIMITED (04153805)
- Charges for TYACK ARCHITECTS LIMITED (04153805)
- More for TYACK ARCHITECTS LIMITED (04153805)
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) |
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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
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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 |