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NIGEL TYAS LIMITED

Company number 05256439

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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)
20 Mar 2020 TM01 Termination of appointment of Nigel Richard Tyas as a director on 11 March 2020
20 Mar 2020 TM02 Termination of appointment of Elizabeth Rebecca Mary Stocker as a secretary on 11 March 2020
20 Mar 2020 TM01 Termination of appointment of Elizabeth Rebecca Mary Stocker as a director on 11 March 2020
20 Mar 2020 AP01 Appointment of Mr Daniel Jon Lowe as a director on 11 March 2020
20 Mar 2020 AP01 Appointment of Mr Gareth David Lowe as a director on 11 March 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Elizabeth Rebecca Mary Stocker on 11 October 2011
06 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AD02 Register inspection address has been changed