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TYGLAS SECURITY LIMITED

Company number 05226181

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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)
07 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	TM02	Termination of appointment of Gillian Sarah Saunders as a secretary on 7 September 2021	View PDF Termination of appointment of Gillian Sarah Saunders as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2020	CH01	Director's details changed for Mr Philip John Saunders on 24 October 2020	View PDF Director's details changed for Mr Philip John Saunders on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	CH03	Secretary's details changed for Gillian Sarah Saunders on 24 October 2020	View PDF Secretary's details changed for Gillian Sarah Saunders on 24 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	PSC04	Change of details for Mr Philip John Saunders as a person with significant control on 24 October 2020	View PDF Change of details for Mr Philip John Saunders as a person with significant control on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AD01	Registered office address changed from 41 Heol Iscoed, Rhiwbina Cardiff South Glamorgan CF14 6PB to Cedar Lodge Lambourne Crescent Cardiff CF14 5GF on 24 October 2020	View PDF Registered office address changed from 41 Heol Iscoed, Rhiwbina Cardiff South Glamorgan CF14 6PB to Cedar Lodge Lambourne Crescent Cardiff CF14 5GF on 24 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
08 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

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TYGLAS SECURITY LIMITED

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