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THYSIS TECHNICAL MOULDINGS LTD

Company number 08535272

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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)
07 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2017	AD01	Registered office address changed from PO Box YO41 1HS Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO41 1HS United Kingdom to 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS on 27 December 2017	View PDF Registered office address changed from PO Box YO41 1HS Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO41 1HS United Kingdom to 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS on 27 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 850	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 850 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2016	AD01	Registered office address changed from Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO14 1NS United Kingdom to PO Box YO41 1HS Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO41 1HS on 15 August 2016	View PDF Registered office address changed from Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO14 1NS United Kingdom to PO Box YO41 1HS Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO41 1HS on 15 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR01	Registration of charge 085352720001, created on 27 July 2016	View PDF Registration of charge 085352720001, created on 27 July 2016 - link opens in a new window - 23 pages (23 pages)
14 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 400	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 400 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AD01	Registered office address changed from Unit 14 Full Sutton Airfield Stamford Bridge York YO41 1HA to Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO14 1NS on 14 June 2016	View PDF Registered office address changed from Unit 14 Full Sutton Airfield Stamford Bridge York YO41 1HA to Unit 13 Unit 13 Full Sutton Airfield Stamford Bridge York YO14 1NS on 14 June 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 400	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 400 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 400	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 400 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	CH01	Director's details changed for Mr Nicholas Angelo Bortone on 1 May 2014	View PDF Director's details changed for Mr Nicholas Angelo Bortone on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Garry Mark Horwell on 1 May 2014	View PDF Director's details changed for Mr Garry Mark Horwell on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 63 Lawrence Street York North Yorkshire YO10 3BU United Kingdom on 20 June 2014	View PDF Registered office address changed from 63 Lawrence Street York North Yorkshire YO10 3BU United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Terence James Goodwin as a director	View PDF Appointment of Mr Terence James Goodwin as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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