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Dato Capital United Kingdom

Tyser Group Services LTD

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Reports

Extended Company Report with Annual Accounts TYSER GROUP SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01224375
Record last updated Saturday, December 2, 2023 1:37:11 PM UTC
Postal Code EC3A7EE

Charts

Visits

TYSER GROUP SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 28, 2023 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Resignation of one Director (a man) 1224... Resignation of one Director (a man) 1224...
Registry Sep 7, 2020 Appointment of a man as Director and Head Of Legal Appointment of a man as Director and Head Of Legal
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 8, 2015 Appointment of a man as Insurance Claims Director and Director Appointment of a man as Insurance Claims Director and Director
Registry Mar 17, 2015 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Jun 3, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Sep 6, 2013 Appointment of a woman Appointment of a woman
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Resignation of one Director 1224... Resignation of one Director 1224...
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 1224... Resignation of one Director 1224...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 1224... Resignation of one Director 1224...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Memorandum of association Memorandum of association
Registry May 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 6, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1224... Change of particulars for director 1224...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1224... Change of particulars for director 1224...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1224... Change of particulars for director 1224...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1224... Change of particulars for director 1224...
Financials May 8, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Aug 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of a director 1224... Resignation of a director 1224...
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2008 Appointment of a director Appointment of a director
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars 1224... Notice of change of directors or secretaries or in their particulars 1224...
Registry Jan 2, 2007 Annual return Annual return
Registry Sep 12, 2006 Memorandum of association Memorandum of association
Registry Sep 5, 2006 Change of name certificate Change of name certificate
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Registry Jun 7, 2002 Change of accounting reference date Change of accounting reference date
Registry May 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Feb 19, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 1998 Resignation of a secretary Resignation of a secretary

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