TOTAL TYRE & SUPPORT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
06/01/246 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
05/04/235 April 2023 | Cessation of Keith Perry as a person with significant control on 2022-12-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
31/01/2331 January 2023 | Registered office address changed from C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU to 20 Quebec Road High Wycombe HP13 7RU on 2023-01-31 |
04/01/234 January 2023 | Registration of charge 030197760005, created on 2022-12-23 |
24/12/2224 December 2022 | Appointment of Mr Joe Matthew Griffin as a director on 2022-12-23 |
24/12/2224 December 2022 | Appointment of Mr Lee Saunders as a director on 2022-12-23 |
24/12/2224 December 2022 | Confirmation statement made on 2022-12-24 with updates |
24/12/2224 December 2022 | Notification of Total Tyre Group Holdings Ltd as a person with significant control on 2022-12-23 |
24/12/2224 December 2022 | Termination of appointment of Julie Perry as a director on 2022-12-23 |
24/12/2224 December 2022 | Termination of appointment of Keith Perry as a director on 2022-12-23 |
24/12/2224 December 2022 | Termination of appointment of Julie Perry as a secretary on 2022-12-23 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PERRY / 21/07/2018 |
21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PERRY / 21/07/2018 |
21/07/1821 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PERRY / 21/07/2018 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/03/1510 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/03/1416 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/02/1318 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/02/1015 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PERRY / 09/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 09/02/2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
04/05/074 May 2007 | SECRETARY RESIGNED |
24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 02/04/07 |
24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0724 April 2007 | £ NC 2000/3000 02/04/0 |
24/04/0724 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0728 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
15/03/0615 March 2006 | SECRETARY RESIGNED |
25/04/0525 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/04/046 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
04/02/034 February 2003 | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
28/02/0128 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | NC INC ALREADY ADJUSTED 11/12/97 |
05/01/985 January 1998 | £ NC 1000/2000 15/12/9 |
05/01/985 January 1998 | ALTER MEM AND ARTS 15/12/97 � NC 1000/2000 15/12/97 |
05/01/985 January 1998 | ALTER MEM AND ARTS 15/12/97 |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/03/973 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
26/11/9626 November 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company