TYRE CALL LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
29/07/2529 July 2025 New	Current accounting period extended from 2025-12-31 to 2026-03-31 View Document
18/07/2518 July 2025	Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04 View Document
18/07/2518 July 2025	Appointment of Mr Paul Dempsey as a secretary on 2025-07-04 View Document
11/07/2511 July 2025	Accounts for a medium company made up to 2024-12-31 View Document
13/11/2413 November 2024	Appointment of Sho Yamasaki as a director on 2024-11-05 View Document
11/11/2411 November 2024	Notification of European Tyre Enterprise Limited as a person with significant control on 2024-11-05 View Document
11/11/2411 November 2024	Cessation of Niall Murray as a person with significant control on 2024-11-05 View Document
11/11/2411 November 2024	Termination of appointment of John Clarke as a director on 2024-11-05 View Document
11/11/2411 November 2024	Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2024-11-05 View Document
11/11/2411 November 2024	Termination of appointment of John Clarke as a secretary on 2024-11-05 View Document
11/11/2411 November 2024	Cessation of John Clarke as a person with significant control on 2024-11-05 View Document
11/11/2411 November 2024	Appointment of Mr Takeshi Fukuda as a director on 2024-11-05 View Document
11/11/2411 November 2024	Appointment of Mr Stephen Charles Parker as a director on 2024-11-05 View Document
11/11/2411 November 2024	Appointment of Mr Andrew Fern as a director on 2024-11-05 View Document
11/11/2411 November 2024	Appointment of Mr Mark Lynott as a director on 2024-11-05 View Document
28/08/2428 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
03/10/233 October 2023	Full accounts made up to 2022-12-31 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2012-06-29 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2009-12-17 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2010-12-17 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2015-07-26 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2014-07-26 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2013-07-26 View Document
11/08/2311 August 2023	Second filing of the annual return made up to 2011-06-29 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2019-07-26 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2017-07-26 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2021-07-26 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2016-07-26 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2020-07-26 View Document
14/07/2314 July 2023	Second filing of Confirmation Statement dated 2018-07-26 View Document
27/06/2327 June 2023	Second filing of Confirmation Statement dated 2022-09-01 View Document
14/10/2214 October 2022	Accounts for a small company made up to 2021-12-31 View Document
01/09/221 September 2022	Confirmation statement made on 2022-08-09 with updates View Document
28/10/2128 October 2021	Accounts for a small company made up to 2020-12-31 View Document
11/08/2111 August 2021	Confirmation statement made on 2021-07-26 with updates View Document
28/07/2028 July 2020	Confirmation statement made on 2020-07-26 with updates View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View Document
24/10/1924 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/08/191 August 2019	Confirmation statement made on 2019-07-26 with updates View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View Document
07/09/187 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View Document
14/08/1814 August 2018	Confirmation statement made on 2018-07-26 with updates View Document
17/11/1717 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View Document
09/08/179 August 2017	Confirmation statement made on 2017-07-26 with no updates View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
14/09/1614 September 2016	Confirmation statement made on 2016-07-26 with updates View Document
18/08/1618 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/08/1527 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
27/08/1527 August 2015	Annual return made up to 2015-07-26 with full list of shareholders View Document
22/07/1522 July 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
14/08/1414 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
14/08/1414 August 2014	Annual return made up to 2014-07-26 with full list of shareholders View Document
05/08/145 August 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
30/08/1330 August 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
02/08/132 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
02/08/132 August 2013	Annual return made up to 2013-07-26 with full list of shareholders View Document
21/09/1221 September 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
23/07/1223 July 2012	Annual return made up to 2012-06-29 with full list of shareholders View Document
23/07/1223 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
11/08/1111 August 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
07/07/117 July 2011	Annual return made up to 2011-06-29 with full list of shareholders View Document
07/07/117 July 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
12/01/1112 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
12/01/1112 January 2011	Annual return made up to 2010-12-17 with full list of shareholders View Document
18/10/1018 October 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
26/01/1026 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
26/01/1026 January 2010	Annual return made up to 2009-12-17 with full list of shareholders View Document
05/08/095 August 2009	31/12/08 ANNUAL ACCTS View Document
11/03/0911 March 2009	31/12/07 ANNUAL ACCTS View Document
09/03/099 March 2009	17/12/08 View Document
29/01/0829 January 2008	17/12/07 ANNUAL RETURN SHUTTLE View Document
21/09/0721 September 2007	31/12/06 ANNUAL ACCTS View Document

23/02/0723 February 2007	17/12/06 ANNUAL RETURN SHUTTLE View Document
07/02/077 February 2007	CHANGE OF DIRS/SEC View Document
07/02/077 February 2007	CHANGE OF DIRS/SEC View Document
28/10/0628 October 2006	31/12/05 ANNUAL ACCTS View Document
07/01/067 January 2006	17/12/05 ANNUAL RETURN SHUTTLE View Document
09/12/059 December 2005	31/12/04 ANNUAL ACCTS View Document
27/01/0527 January 2005	17/12/04 ANNUAL RETURN SHUTTLE View Document
28/07/0428 July 2004	31/12/03 ANNUAL ACCTS View Document
14/01/0414 January 2004	17/12/03 ANNUAL RETURN SHUTTLE View Document
08/08/038 August 2003	31/12/02 ANNUAL ACCTS View Document
14/02/0314 February 2003	CHANGE OF ARD View Document
14/02/0314 February 2003	View Document
14/02/0314 February 2003	View Document
14/02/0314 February 2003	31/12/01 ANNUAL ACCTS View Document
17/01/0317 January 2003	17/12/02 ANNUAL RETURN SHUTTLE View Document
05/03/025 March 2002	30/04/01 ANNUAL ACCTS View Document
20/01/0220 January 2002	17/12/01 ANNUAL RETURN SHUTTLE View Document
28/04/0128 April 2001	30/04/00 ANNUAL ACCTS View Document
10/03/0110 March 2001	17/12/00 ANNUAL RETURN SHUTTLE View Document
23/10/0023 October 2000	CHANGE IN SIT REG ADD View Document
03/04/003 April 2000	PARS RE MORTAGE View Document
13/01/0013 January 2000	17/12/99 ANNUAL RETURN SHUTTLE View Document
06/12/996 December 1999	30/04/99 ANNUAL ACCTS View Document
29/04/9929 April 1999	View Document
29/04/9929 April 1999	30/04/98 ANNUAL ACCTS View Document
29/04/9929 April 1999	View Document
01/03/991 March 1999	View Document
01/03/991 March 1999	View Document
01/03/991 March 1999	17/12/98 ANNUAL RETURN SHUTTLE View Document
14/02/9814 February 1998	View Document
14/02/9814 February 1998	View Document
14/02/9814 February 1998	View Document
14/02/9814 February 1998	30/04/97 ANNUAL ACCTS View Document
14/02/9814 February 1998	17/12/97 ANNUAL RETURN SHUTTLE View Document
14/02/9814 February 1998	View Document
09/12/979 December 1997	CHANGE OF DIRS/SEC View Document
09/12/979 December 1997	CHANGE OF DIRS/SEC View Document
09/04/979 April 1997	View Document
09/04/979 April 1997	30/04/96 ANNUAL ACCTS View Document
09/04/979 April 1997	View Document
09/04/979 April 1997	View Document
09/04/979 April 1997	View Document
09/04/979 April 1997	17/12/96 ANNUAL RETURN SHUTTLE View Document
29/02/9629 February 1996	View Document
29/02/9629 February 1996	17/12/95 ANNUAL RETURN SHUTTLE View Document
29/02/9629 February 1996	View Document
19/02/9619 February 1996	View Document
19/02/9619 February 1996	View Document
19/02/9619 February 1996	30/04/95 ANNUAL ACCTS View Document
03/05/953 May 1995	30/04/94 ANNUAL ACCTS View Document
03/05/953 May 1995	View Document
03/05/953 May 1995	View Document
24/02/9524 February 1995	17/12/94 ANNUAL RETURN SHUTTLE View Document
24/02/9524 February 1995	View Document
24/02/9524 February 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	17/12/93 ANNUAL RETURN SHUTTLE View Document
23/05/9423 May 1994	View Document
19/10/9319 October 1993	View Document
19/10/9319 October 1993	30/04/93 ANNUAL ACCTS View Document
19/10/9319 October 1993	View Document
18/03/9318 March 1993	View Document
18/03/9318 March 1993	17/12/92 ANNUAL RETURN SHUTTLE View Document
18/03/9318 March 1993	View Document
09/02/939 February 1993	CHANGE IN SIT REG ADD View Document
28/01/9228 January 1992	NOTICE OF ARD View Document
28/01/9228 January 1992	View Document
28/01/9228 January 1992	View Document
28/01/9228 January 1992	CHANGE OF DIRS/SEC View Document
17/12/9117 December 1991	DECLN COMPLNCE REG NEW CO View Document
17/12/9117 December 1991	View Document
17/12/9117 December 1991	MEMORANDUM View Document
17/12/9117 December 1991	PARS RE DIRS/SIT REG OFF View Document
17/12/9117 December 1991	ARTICLES View Document
17/12/9117 December 1991	View Document

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TYRE CALL LIMITED

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