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TYSOM LTD

Company number 09390910

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12.78
29 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2017
  • GBP 111.78
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 117.67
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
26 Feb 2018 PSC07 Cessation of Tobias John Knightley-Day as a person with significant control on 4 July 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jul 2017 PSC04 Change of details for Mr Tobias John Knightley-Day as a person with significant control on 6 January 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12.78
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2018.
22 May 2017 SH02 Sub-division of shares on 28 February 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/02/2017
15 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 TM01 Termination of appointment of Michael Phillips as a director on 19 September 2016
19 Sep 2016 TM01 Termination of appointment of Tobias John Knightley-Day as a director on 19 September 2016
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Mr Tobias John Knightley-Day on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Michael Phillips on 5 January 2016