TECH TYRES LIMITED

Company number 04583578 ·

Active

71 filings

Date Filing
10 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Aug 2026 Resolutions · 1 page View document
10 Aug 2026 Registered office address changed from Thorne House 1 Thornbeck Hull Road Dunnington York Yorkshire YO19 5JZ to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2026-08-10 · 3 pages View document
10 Aug 2026 Declaration of solvency · 5 pages View document
23 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
14 Feb 2024 Notification of Deborah Maria Smith as a person with significant control on 2019-02-15 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
21 May 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
8 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHARLES SMITH / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIA SMITH / 06/11/2009 View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
18 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 64 FORDLANDS ROAD, FULFORD, YORK, YORKSHIRE YO19 4QW View document
10 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 View document
9 Jan 2003 SECRETARY RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document