TYEREST LIMITED

Company number 01283874 ·

Active

113 filings

Date Filing
30 Apr 2026 Change of details for Shivneet Medicare Limited as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Viralkumar Kirtikumar Patel on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Pratiksh Jayantkumar Patel on 2026-04-30 · 2 pages View document
30 Apr 2026 Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
1 May 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 5 pages View document
6 Nov 2022 Registered office address changed from 427/429 Kenton Road Kenton Harrow HA3 0XY to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2022-11-06 · 1 page View document
6 Nov 2022 Notification of Shivneet Medicare Limited as a person with significant control on 2022-10-31 · 2 pages View document
6 Nov 2022 Cessation of Minakshi Navinchandra Shah as a person with significant control on 2022-10-31 · 1 page View document
6 Nov 2022 Termination of appointment of Snigdha Pravin Devraj Shah as a director on 2022-10-31 · 1 page View document
6 Nov 2022 Termination of appointment of Minakshi Navinchandra Shah as a director on 2022-10-31 · 1 page View document
6 Nov 2022 Termination of appointment of Anilaben Pravin Devraj Shah as a director on 2022-10-31 · 1 page View document
6 Nov 2022 Cessation of Anilaben Pravin Devraj Shah as a person with significant control on 2022-10-31 · 1 page View document
6 Nov 2022 Appointment of Mr Viralkumar Kirtikumar Patel as a director on 2022-10-31 · 2 pages View document
6 Nov 2022 Appointment of Mr Pratiksh Jayantkumar Patel as a director on 2022-10-31 · 2 pages View document
3 Nov 2022 Registration of charge 012838740004, created on 2022-11-02 · 81 pages View document
1 Nov 2022 Registration of charge 012838740003, created on 2022-10-31 · 52 pages View document
31 Oct 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
10 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / SNIGDHA PRAVIN DEVRAJ SHAH / 18/12/2017 View document
4 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Mar 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015 View document
29 May 2015 DIRECTOR APPOINTED SNIGDHA PRAVIN DEVRAJ SHAH View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAVINDRA FOFARIA View document
29 May 2015 APPOINTMENT TERMINATED, SECRETARY MINAXI FOFARIA View document
29 May 2015 DIRECTOR APPOINTED ANILABEN PRAVIN DEVRAJ SHAH View document
29 May 2015 DIRECTOR APPOINTED MINAKSHI NAVINCHANDRA SHAH View document
11 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA N FOFARIA / 31/12/2013 View document
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
27 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
26 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
18 Mar 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
24 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
1 Mar 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Feb 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Jan 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS View document
8 Jan 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Jan 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Jan 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Jan 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS View document
31 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
31 Jan 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS View document
28 Jan 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS View document
28 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
17 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
17 Jan 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View document
9 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
7 Jan 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
7 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
26 Oct 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 34 LODORE GARDENS LONDON NW9 0DR View document
7 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
1 Dec 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1976 MEMORANDUM OF ASSOCIATION View document