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TYANO LIMITED

Company number 08136508

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 October 2023
04 Apr 2024 AD01 Registered office address changed from Tyano Limited Pobox 3200 Gloucester GL1 9DF England to 15 Horseshoe Way Hempsted Gloucester GL2 5GD on 4 April 2024
25 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 October 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Jul 2019 AD01 Registered office address changed from 32-36 Chorley New Raod Bolton Lancashire BL1 4AP to Tyano Limited Pobox 3200 Gloucester GL1 9DF on 19 July 2019
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
14 Sep 2017 CH01 Director's details changed for Omotola Opaleye on 14 September 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Sep 2014 CERTNM Company name changed opaleye & wilding LIMITED\certificate issued on 08/09/14
  • RES15 ‐ Change company name resolution on 2014-08-26
08 Sep 2014 CONNOT Change of name notice