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TYNCAN LTD

Company number 07614792

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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)
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
07 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
30 Mar 2016 AD01 Registered office address changed from 26 Teesdale Gardens High Heaton Newcastle upon Tyne Tyne and Wear NE7 7RB to 4 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 30 March 2016
30 Mar 2016 CH03 Secretary's details changed for Ms Louise Moller Carter on 29 March 2016
25 Jun 2015 AP01 Appointment of Mrs Sheila Mary Walker as a director on 1 May 2012
26 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
11 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from 9 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ England on 25 October 2012
24 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Michael John Carter on 9 May 2012
09 May 2012 CH03 Secretary's details changed for Ms Louise Moller Carter on 9 May 2012
01 May 2012 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
08 Aug 2011 AD01 Registered office address changed from 26 Teesdale Gardens High Heaton Newcastle upon Tyne Tyne and Wear NE7 7RB England on 8 August 2011
26 Apr 2011 NEWINC Incorporation