TYREWATCH.COM LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-09-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Resolutions

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22/05/2422 May 2024 Confirmation statement made on 2024-05-01 with no updates

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-09-30

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01/09/231 September 2023 Change of details for It5 Holdings Ltd as a person with significant control on 2022-06-27

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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02/11/222 November 2022 Termination of appointment of Stephen Michael Richardson as a director on 2022-10-31

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19/05/2219 May 2022

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19/05/2219 May 2022

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10/05/2210 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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10/05/2210 May 2022

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02/02/222 February 2022 Change of details for It5 Holdings Ltd as a person with significant control on 2021-07-09

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04/11/214 November 2021 Confirmation statement made on 2021-10-14 with updates

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11/08/2111 August 2021 Director's details changed for Mr Darren Roy Powell on 2021-08-11

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10/08/2110 August 2021 Appointment of Mr Darren Roy Powell as a director on 2021-07-09

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16/07/2116 July 2021 Statement of capital on 2021-07-16

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16/07/2116 July 2021

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021

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14/07/2114 July 2021 Appointment of Mr Christopher Snelson as a director on 2021-07-09

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14/07/2114 July 2021 Appointment of Mr Stephen Michael Richardson as a director on 2021-07-09

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13/07/2113 July 2021 Registered office address changed from Arena Centre the Square Basingstoke Hampshire RG21 4EB England to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 2021-07-13

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13/07/2113 July 2021 Current accounting period shortened from 2022-03-31 to 2021-09-30

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SHERWOOD / 01/07/2019

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LONGDEN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CESSATION OF GLENN WILLIAM SHERWOOD AS A PSC

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IT5 HOLDINGS LTD

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28/03/1928 March 2019 CESSATION OF ROBERT MARK LONGDEN AS A PSC

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 22/10/18 STATEMENT OF CAPITAL GBP 1000

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24/10/1824 October 2018 22/10/18 STATEMENT OF CAPITAL GBP 1000

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ARENA CENTRE THE SQUARE BASINGSTOKE RG12 4EB ENGLAND

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT D PARK 34 SOUTHMEAD DIDCOT OXFORDSHIRE OX11 7WB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK LONGDEN / 27/07/2017

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK LONGDEN / 27/07/2017

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM GOODWOOD HOUSE GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/10/1515 October 2015 01/04/15 STATEMENT OF CAPITAL GBP 2

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ROBERT MARK LONGDEN

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21/03/1421 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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