TYSON FOODS RESTAURANT SOLUTIONS LTD: Filings

  • Overview

    Company NameTYSON FOODS RESTAURANT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08887614
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TYSON FOODS RESTAURANT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on Oct 09, 2024

    1 pagesAD01

    Appointment of Jean Carlos Borga as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Curt Calaway as a director on Sep 16, 2024

    1 pagesTM01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024

    1 pagesTM02

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023

    1 pagesTM01

    Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0