TYRE PLAY SYSTEMS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-04-30

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25/08/2325 August 2023 Confirmation statement made on 2023-07-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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22/09/2222 September 2022 Confirmation statement made on 2022-07-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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07/10/217 October 2021 Confirmation statement made on 2021-07-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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06/06/176 June 2017 DISS40 (DISS40(SOAD))

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04/06/174 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 FIRST GAZETTE

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/09/1424 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE WOZENCROFT / 24/07/2012

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06/08/136 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WOZENCROFT / 24/07/2012

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 CURRSHO FROM 30/11/2013 TO 30/04/2013

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28/09/1228 September 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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11/09/1211 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/09/1119 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 3 & 4 IVY HOUSE FARM WOLVERHAMPTON ROAD CHESLYN HAY WALSALL WS6 7HX UNITED KINGDOM

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WHITEHOUSE COURT NEW ROAD FEATHERSTONE WOLVERHAMPTON WV10 7NW

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24/07/1024 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/09/0911 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/08/087 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/08/0721 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 £ NC 100/1000 11/04/0

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/10/0519 October 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/08/0423 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/11/0327 November 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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