N-TIRE SYSTEMS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-08 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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09/02/249 February 2024 Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 3D Sheen Gate Gardens London SW14 7PD on 2024-02-09

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23/05/2323 May 2023 Confirmation statement made on 2023-05-08 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with no updates

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01/11/211 November 2021 Amended micro company accounts made up to 2020-05-31

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22/10/2122 October 2021 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR SHAKEEB NIAZI / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEB NIAZI / 07/02/2020

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06/01/206 January 2020 CESSATION OF BILQUIS NIAZI AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR BILQUIS NIAZI

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY BILQUIS NIAZI

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01/08/181 August 2018 SECRETARY APPOINTED MR ALEXANDER CAPALDI NIAZI

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB

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05/06/145 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILQUIS NIAZI / 07/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/07/0713 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/07/0324 July 2003 COMPANY NAME CHANGED SOS 2000 LIMITED CERTIFICATE ISSUED ON 24/07/03

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09/07/039 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/07/0117 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 DIRECTOR'S PARTICULARS CHANGED

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17/06/9917 June 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 19 PLUM GARTH BRENTFORD MIDDLESEX TW8 9QB

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14/07/9814 July 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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16/05/9716 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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