TA

TYACK ARCHITECTS LIMITED

Active

Company number 04153805

Moreton In Marsh · Incorporated 5 February 2001

The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA

Last updated on 4 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2010

Company history

Previous company names

BATTERTON TYACK LIMITED · 5 February 2001 – 13 June 2001

BATTERTON TYACK ASSOCIATES LIMITED · 13 June 2001 – 4 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyack Employee Ownership Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

1 funding round
8 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Capital Alter Shares Subdivision
Capital
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Capital Alter Shares Subdivision
Capital
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Certificate Change Of Name Company
Change Of Name
4 November 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2002 View
Legacy
Annual Return
18 February 2002 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Address
27 April 2001 View
Legacy
Accounts
27 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Incorporation Company
Incorporation
5 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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