TIRONMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | CESSATION OF BOZENA DOROTA KELLER AS A PSC |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN KELLER / 07/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA DOROTA KELLER / 07/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOZENA KELLER |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN KELLER / 19/01/2018 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS BOZENA KELLER / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BOZENA DOROTA KELLER / 19/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 02/02/172 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 10 |
| 05/09/165 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BOZENA DOROTA KELLER / 25/06/2014 |
| 29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM K & B ACCOUNTANCY GROUP 37TH FLOOR ONE CANADA SQUARE LONDON E14 5AA UNITED KINGDOM |
| 13/07/1213 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL KELLER |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLER |
| 09/09/119 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 33RD FLOOR 25 CANADA SQUARE K & B ACCOUNTANCY GROUP LONDON E14 5LQ ENGLAND |
| 13/07/1013 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 2 |
| 13/07/1013 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 2 |
| 02/07/102 July 2010 | COMPANY NAME CHANGED TRIRON MAX LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 02/07/102 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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