(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 31st March 2023
filed on: 4th, April 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, April 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 15th January 2023
filed on: 19th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 15th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 15th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 15th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 15th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sunday 15th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th January 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th January 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th January 2011
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th January 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Saturday 16th January 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 16th January 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 3rd February 2009 - Annual return with full member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 17th, November 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 20th, April 2007
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 20th, April 2007
| mortgage
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Monday 15th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Monday 15th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, March 2007
| incorporation
|
Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, March 2007
| incorporation
|
Free Download
(12 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 13th, March 2007
| accounts
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Free Download
(1 page)
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(288a) On Friday 2nd March 2007 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 2nd March 2007 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On Friday 2nd March 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 2nd March 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 2nd March 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 2nd March 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed A. tyson & son LTDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed A. tyson & son LTDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 15th, January 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 15th, January 2007
| incorporation
|
Free Download
(16 pages)
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