THREATPLANE LIMITED
| Status | ACTIVE |
| Company No. | 10549779 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2017 |
| Age | 7 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THREATPLANE LIMITED is an active private limited company with number 10549779. It was incorporated 7 years, 4 months, 16 days ago, on 05 January 2017. The company address is 1 Office One 1 Office One, Farringdon, EC1R 5HL, London, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Certificate change of name company
Date: 03 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jonny tyers LIMITED\certificate issued on 03/04/23
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-25
Old address: 47 Hilldale Road Backwell Bristol BS48 3JZ England
New address: 1 Office One 1 Coldbath Square Farringdon London EC1R 5HL
Documents
Certificate change of name company
Date: 09 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bristol cyber security LTD\certificate issued on 09/11/21
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Old address: 105 Weston Road Long Ashton Bristol BS41 9AE England
Change date: 2021-02-24
New address: 47 Hilldale Road Backwell Bristol BS48 3JZ
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-18
Officer name: Mr Jonathan Richard Duncan Tyers
Documents
Change person secretary company with change date
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-18
Officer name: Mr Jonathan Tyers
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jaclyn Anne Tyers
Change date: 2021-02-18
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-18
Psc name: Mr Jonathan Richard Duncan Tyers
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: Apt 3546 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
New address: 105 Weston Road Long Ashton Bristol BS41 9AE
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 23 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-23
Psc name: Mr Jonathan Richard Duncan Tyers
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Notification of a person with significant control
Date: 23 Mar 2019
Action Date: 23 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-23
Psc name: Jaclyn Anne Tyers
Documents
Confirmation statement with updates
Date: 23 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Change to a person with significant control
Date: 09 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-01
Psc name: Mr Jonathan Richard Duncan Tyers
Documents
Accounts with accounts type micro entity
Date: 02 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
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