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TYCE LIMITED

Company number 10813585

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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)
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 April 2018
  • GBP 2
11 Jun 2018 PSC07 Cessation of Wilton Nominees Limited as a person with significant control on 15 April 2018
11 Jun 2018 PSC01 Notification of Nicholas Francis Caulfield as a person with significant control on 15 April 2018
11 Jun 2018 PSC01 Notification of Jean-Pierre Schlehmeyer as a person with significant control on 15 April 2018
20 Apr 2018 TM02 Termination of appointment of Wilton Corporate Services Limited as a secretary on 15 April 2018
20 Apr 2018 TM01 Termination of appointment of Natalie Mitchell as a director on 15 April 2018
20 Apr 2018 AP01 Appointment of Mr Jean-Pierre Schlehmeyer as a director on 15 April 2018
20 Apr 2018 TM01 Termination of appointment of Wilton Directors Limited as a director on 15 April 2018
20 Apr 2018 AP01 Appointment of Nicholas Caulfield as a director on 15 April 2018
12 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-12
  • GBP 1