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TYMAX LTD

Company number 09188304

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC07	Cessation of Phillippa Jane Pollard as a person with significant control on 1 June 2024	View PDF Cessation of Phillippa Jane Pollard as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Jonathon David Mole as a person with significant control on 1 June 2024	View PDF Cessation of Jonathon David Mole as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Jessica Claire Mole as a person with significant control on 1 June 2024	View PDF Cessation of Jessica Claire Mole as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC01	Notification of David Henry Mole as a person with significant control on 1 June 2024	View PDF Notification of David Henry Mole as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 15,600	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 15,600 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC01	Notification of Jessica Claire Mole as a person with significant control on 2 May 2023	View PDF Notification of Jessica Claire Mole as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Phillippa Jane Pollard as a person with significant control on 2 May 2023	View PDF Notification of Phillippa Jane Pollard as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	TM01	Termination of appointment of Nicholas Mark Mole as a director on 16 May 2022	View PDF Termination of appointment of Nicholas Mark Mole as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	AD01	Registered office address changed from 143 Croydon Road Caterham Surrey CR3 6PF to 1 Marden Manor 1 the Crescent Station Road Woldingham CR3 7DB on 28 November 2018	View PDF Registered office address changed from 143 Croydon Road Caterham Surrey CR3 6PF to 1 Marden Manor 1 the Crescent Station Road Woldingham CR3 7DB on 28 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	AP01	Appointment of Mr David Henry Mole as a director on 4 October 2017	View PDF Appointment of Mr David Henry Mole as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)

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