TOTAL TYRE & SUPPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 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 2023 |
| 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 Lee Saunders 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 |
| 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 director on 2022-12-23 |
| 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 | Confirmation statement made on 2022-12-24 with updates |
| 24/12/2224 December 2022 | Appointment of Mr Joe Matthew Griffin as a director 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 2022 |
| 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 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 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 2020 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 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 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 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 |
| 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 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/03/1416 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/12/1129 December 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 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 09/02/2010 |
| 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 |
| 31/01/1031 January 2010 | 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 |
| 05/01/095 January 2009 | 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 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 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 |
| 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 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 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 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | 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 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | 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 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 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 |
| 03/03/973 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 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 |
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