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TYNTEC LIMITED

Company number 06197703

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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)
04 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	MR04	Satisfaction of charge 061977030001 in full	View PDF Satisfaction of charge 061977030001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC05	Change of details for Tyntec Group Limited as a person with significant control on 24 July 2023	View PDF Change of details for Tyntec Group Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
15 May 2023	MR01	Registration of charge 061977030001, created on 9 May 2023	View PDF Registration of charge 061977030001, created on 9 May 2023 - link opens in a new window - 21 pages (21 pages)
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
28 Jul 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM01	Termination of appointment of Gotthard Von Falkenhausen as a director on 30 April 2020	View PDF Termination of appointment of Gotthard Von Falkenhausen as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CH01	Director's details changed for Mr David John Parnell on 29 December 2016	View PDF Director's details changed for Mr David John Parnell on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	PSC07	Cessation of David John Parnell as a person with significant control on 29 December 2016	View PDF Cessation of David John Parnell as a person with significant control on 29 December 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Tyntec Ltd as a person with significant control on 29 December 2016	View PDF Cessation of Tyntec Ltd as a person with significant control on 29 December 2016 - link opens in a new window - 1 page (1 page)

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TYNTEC LIMITED

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