TY SOLUTIONS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-13 · Address Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)Amended document
2019-01-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)Amended document
2005-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)Special resolution for change of name
2001-04-04 · Other
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)Memorandum & Articles of Association
2000-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-31 · Other
Certificate of Incorporation
2000-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)Amended document | Other | 2019-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-31 | |
| (E)Declaration of Compliance | Other | 2000-03-31 | |
| Certificate of Incorporation | Incorporation | 2000-03-31 |
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