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TATE & LYLE TECHNOLOGY LIMITED

Company number 05994725

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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)
18 Jul 2024 TM02 Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Oct 2023 AP01 Appointment of Ms Sarah Rolls as a director on 5 October 2023
05 Apr 2023 TM01 Termination of appointment of Andrew Henley as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Mr Andrew De La Rue as a director on 1 April 2023
24 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jan 2022 CH01 Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Rowan Daniel Justin Adams on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Andrew Henley on 10 January 2022
25 Jan 2022 CH03 Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
10 Jan 2022 PSC05 Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
10 Jan 2022 AD01 Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022
02 Oct 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 TM02 Termination of appointment of Jaime Tham as a secretary on 3 August 2021
04 Aug 2021 AP03 Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021
21 Apr 2021 CH01 Director's details changed for Andrew Henley on 21 April 2021
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates