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TYNE SITE SERVICES LIMITED

Company number 09558426

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
31 Aug 2023 AD01 Registered office address changed from C/O Abs Service Accountancy & Bookkeeping Ltd. 372 C/O Abs Service Accountancy & Bookkeeping Ltd. 372 West Road Newcastle upon Tyne, NE4 9JY Tyne and Wear NE4 9JY England to C/O Abs Service Accountancy & Bookkeeping Ltd, 372 West Road Newcastle upon Tyne NE4 9JY on 31 August 2023
16 Aug 2023 AD01 Registered office address changed from 5 Barmoor Drive Newcastle upon Tyne Tyne and Wear NE3 5RE to C/O Abs Service Accountancy & Bookkeeping Ltd. 372 C/O Abs Service Accountancy & Bookkeeping Ltd. 372 West Road Newcastle upon Tyne, NE4 9JY Tyne and Wear NE4 9JY on 16 August 2023
17 Jun 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
02 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Dec 2020 AA Micro company accounts made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
04 Jan 2020 AA01 Current accounting period extended from 22 April 2020 to 30 April 2020
04 Jan 2020 AA Micro company accounts made up to 22 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
02 Dec 2018 AA Micro company accounts made up to 22 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
02 Jan 2018 AA Micro company accounts made up to 22 April 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Sep 2016 AA Total exemption full accounts made up to 22 April 2016
28 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 22 April 2016
23 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10
23 Feb 2016 AD01 Registered office address changed from C/O Sjd Accountancy, Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE United Kingdom to 5 Barmoor Drive Newcastle upon Tyne Tyne and Wear NE3 5RE on 23 February 2016
27 Apr 2015 AD01 Registered office address changed from Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Sjd Accountancy, Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 27 April 2015
23 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-23
  • GBP 10