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TYPSA LIMITED

Company number 10750310

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Ana Maria Ruiz Garcia on 1 September 2021	View PDF Director's details changed for Ana Maria Ruiz Garcia on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Javier Olazabal Moran on 1 September 2021	View PDF Director's details changed for Javier Olazabal Moran on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Joaquin Barba Zalvide as a director on 21 June 2021	View PDF Termination of appointment of Joaquin Barba Zalvide as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Javier Olazabal Moran as a director on 21 June 2021	View PDF Appointment of Javier Olazabal Moran as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC04	Change of details for Pablo Bueno Sainz as a person with significant control on 3 May 2017	View PDF Change of details for Pablo Bueno Sainz as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Sep 2019	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 26 September 2019	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 26 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	CH01	Director's details changed for Joaquin Barba Zalvide on 24 May 2017	View PDF Director's details changed for Joaquin Barba Zalvide on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Pedro Gomez Prad as a director on 1 April 2018	View PDF Appointment of Pedro Gomez Prad as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Manuel Enrique Gomez Garcia as a director on 1 April 2018	View PDF Termination of appointment of Manuel Enrique Gomez Garcia as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 100,000 - link opens in a new window - 42 pages (42 pages)

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TYPSA LIMITED

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