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TYDENE LIMITED

Company number 04816025

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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)
27 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	CH01	Director's details changed for Mr Erkan Tarim on 6 March 2015	View PDF Director's details changed for Mr Erkan Tarim on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
07 Apr 2011	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
09 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AD01	Registered office address changed from C/O C/O Geecoopers Llp 5Th Floor 48-54 Moorgate London EC2R 6EJ United Kingdom on 13 October 2010	View PDF Registered office address changed from C/O C/O Geecoopers Llp 5Th Floor 48-54 Moorgate London EC2R 6EJ United Kingdom on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
25 Jun 2010	AD01	Registered office address changed from 5Th Floor 48-54 Moorgate London EC2R 6EJ on 25 June 2010	View PDF Registered office address changed from 5Th Floor 48-54 Moorgate London EC2R 6EJ on 25 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 August 2010	View PDF Current accounting period extended from 30 June 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AD01	Registered office address changed from 245 Caledonian Road London N1 1ED on 11 June 2010	View PDF Registered office address changed from 245 Caledonian Road London N1 1ED on 11 June 2010 - link opens in a new window - 1 page (1 page)

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TYDENE LIMITED

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