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TYBURN SECRETARIES LIMITED

Company number 12769745

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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)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Mr Matthew Richard Gandy as a person with significant control on 17 May 2024	View PDF Change of details for Mr Matthew Richard Gandy as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Matthew Richard Gandy on 17 May 2024	View PDF Director's details changed for Mr Matthew Richard Gandy on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	PSC04	Change of details for Mr Matthew Richard Gandy as a person with significant control on 1 August 2021	View PDF Change of details for Mr Matthew Richard Gandy as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CH01	Director's details changed for Mr Matthew Richard Gandy on 26 July 2021	View PDF Director's details changed for Mr Matthew Richard Gandy on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	PSC04	Change of details for Mr Matthew Richard Gandy as a person with significant control on 26 July 2021	View PDF Change of details for Mr Matthew Richard Gandy as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Matthew Richard Gandy on 26 July 2021	View PDF Director's details changed for Mr Matthew Richard Gandy on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 1 Lumley Street London W1K 6JE England to 85 Great Portland Street London W1W 7LT on 24 August 2020	View PDF Registered office address changed from 1 Lumley Street London W1K 6JE England to 85 Great Portland Street London W1W 7LT on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 3 - link opens in a new window - 10 pages (10 pages)

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