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TYZACK ASSOCIATES LIMITED

Company number 04450646

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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)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC01	Notification of Neal Wyman as a person with significant control on 31 May 2024	View PDF Notification of Neal Wyman as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of David Dumeresque as a person with significant control on 31 May 2024	View PDF Notification of David Dumeresque as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Jonathan Scott Tanner as a person with significant control on 31 May 2024	View PDF Cessation of Jonathan Scott Tanner as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Jonathan Scott Tanner as a director on 31 May 2024	View PDF Termination of appointment of Jonathan Scott Tanner as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Ian Mark Mcclelland as a director on 26 July 2023	View PDF Termination of appointment of Ian Mark Mcclelland as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Sophie Cohen as a director on 26 July 2023	View PDF Termination of appointment of Sophie Cohen as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	AP01	Appointment of Mr Ian Mark Mcclelland as a director on 16 February 2023	View PDF Appointment of Mr Ian Mark Mcclelland as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 12 April 2023	View PDF Withdrawal of a person with significant control statement on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Jonathan Scott Tanner as a person with significant control on 4 January 2022	View PDF Notification of Jonathan Scott Tanner as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Tyzack Partners Llp as a person with significant control on 4 January 2022	View PDF Cessation of Tyzack Partners Llp as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Miss Sophie Cohen as a director on 4 January 2022	View PDF Appointment of Miss Sophie Cohen as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Jonathan Scott Tanner as a director on 4 January 2022	View PDF Appointment of Mr Jonathan Scott Tanner as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Neal Alastair Wyman as a director on 4 January 2022	View PDF Termination of appointment of Neal Alastair Wyman as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

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TYZACK ASSOCIATES LIMITED

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