CS01 |
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Mon, 16th Aug 2021 director's details were changed
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Oct 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 9th Feb 2022. New Address: 70 Fenchurch Street London EC3M 4BS. Previous address: 71 New Dover Road Canterbury Kent CT1 3DZ England
filed on: 9th, February 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 9th Feb 2022 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 9th Feb 2022
filed on: 9th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 9th, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Oct 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2019
|
resolution |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Oct 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Sep 2018
filed on: 21st, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Sep 2018 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Oct 2017 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Oct 2017 to Sun, 31st Dec 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th Oct 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 3rd Oct 2017 director's details were changed
filed on: 3rd, October 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Oct 2017
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 3rd Aug 2017. New Address: 71 New Dover Road Canterbury Kent CT1 3DZ. Previous address: 31 st Georges Place Canterbury Kent CT1 1XD
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thu, 13th Oct 2016 director's details were changed
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 25th Aug 2016: 8.00 GBP
filed on: 19th, October 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(4 pages)
|
TM02 |
Thu, 26th Feb 2015 - the day secretary's appointment was terminated
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Oct 2015 with full list of members
filed on: 13th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 7.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 26th, March 2015
|
resolution |
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Feb 2015 - 7.00 GBP
filed on: 26th, March 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, March 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Oct 2014 with full list of members
filed on: 14th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 16th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Oct 2013 with full list of members
filed on: 7th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Nov 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Oct 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Oct 2011 with full list of members
filed on: 17th, November 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Sep 2011 secretary's details were changed
filed on: 17th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Oct 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 20th May 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed tyler consulting LTDcertificate issued on 01/11/10
filed on: 1st, November 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 22nd Oct 2010 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 1st, November 2010
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 15th Dec 2009. Old Address: Church Orchard Church Lane Kingston Canterbury CT4 6HY United Kingdom
filed on: 15th, December 2009
|
address |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 15th Dec 2009
filed on: 15th, December 2009
|
officers |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2009
|
incorporation |
Free Download
(19 pages)
|