TYE LIMITED — Filings & Documents (59)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-10 · Director/Secretary Change
Information sheet re S.751(1)
2026-07-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-15 · Other
(C)Special Resolution (Dormant Company)
2026-03-13 · Other
(C)FNAR1 - Annual Return
2026-02-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-10-18 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2023-10-18 · Name Change
(C)FNAR1 - Annual Return
2023-10-12 · Annual Return
(C)FNAR1 - Annual Return
2022-10-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
Certificate of Change of Name
2022-09-30 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2022-09-30 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-19 · Name Change
(E)Special resolution for change of name
2001-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-13 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-12 · Other
(E)Memorandum & Articles of Association
2001-10-12 · Memorandum & Articles
Certificate of Incorporation
2001-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| Information sheet re S.751(1) | Other | 2026-07-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-10-18 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| Certificate of Change of Name | Name Change | 2022-09-30 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-19 | |
| (E)Special resolution for change of name | Other | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-13 | |
| (E)Declaration of Compliance | Other | 2001-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-12 | |
| Certificate of Incorporation | Incorporation | 2001-10-12 |
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