TITE FIX LIMITED
Company number 05279435 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Ian James Hutchinson on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Richard Mark Hutchinson on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Director's details changed for Mr Richard Rhodes on 2023-10-31 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jan 2023 | Termination of appointment of John Paul Aperghis as a director on 2023-01-12 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Mr Ian James Hutchinson on 2023-01-12 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Ian James Hutchinson as a director on 2023-01-12 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 18 Jan 2022 | Registered office address changed from Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England to Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 2022-01-18 · 1 page | View document |
| 16 Dec 2021 | Registered office address changed from Harclo Road Aireworth Road Keighley West Yorkshire BD21 4EG to Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 2021-12-16 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 11 Aug 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Jul 2021 | All of the property or undertaking has been released from charge 3 · 2 pages | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR JOHN PAUL APERGHIS | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | SECRETARY APPOINTED MR STUART JAMES HOLLOWAY | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GREGG LATHAM | View document |
| 21 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROOK | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MR GREGG JOHN LATHAM | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINSON / 08/09/2008 | View document |
| 31 Jul 2008 | SECTION 519 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED TITE SIX LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 10 Dec 2004 | COMPANY NAME CHANGED GWECO 246 LIMITED CERTIFICATE ISSUED ON 10/12/04 | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |