TYRANRITE LIMITED

Company number 12311515 ·

Active

34 filings

Date Filing
15 Jul 2026 Appointment of Riannon Mary Sachdev as a director on 2026-07-15 · 2 pages View document
15 Jul 2026 Termination of appointment of Karl William Clifford as a director on 2026-07-15 · 1 page View document
15 Jul 2026 Registered office address changed from 21 South Street Stanground Peterborough PE2 8ES England to The Barn 16 Nascot Place Watford WD17 4QT on 2026-07-15 · 1 page View document
29 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
13 Jan 2026 Cessation of Karl William Clifford as a person with significant control on 2026-01-13 · 1 page View document
13 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
13 Jan 2026 Notification of Deanna Karen Kirlew as a person with significant control on 2026-01-13 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Jan 2025 Registered office address changed from 23 Grampian Avenue Chester Le Street DH2 3AZ England to 21 South Street Stanground Peterborough PE2 8ES on 2025-01-29 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
6 Feb 2024 Director's details changed for Mr Karl William Clifford on 2024-02-05 · 2 pages View document
6 Feb 2024 Change of details for Mr Karl William Clifford as a person with significant control on 2024-02-05 · 2 pages View document
5 Feb 2024 Registered office address changed from 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL England to 23 Grampian Avenue Chester Le Street DH2 3AZ on 2024-02-05 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
2 Dec 2021 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT · 1 page View document
2 Dec 2021 Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT · 1 page View document
1 Dec 2021 Registered office address changed from 2 Isel Walk Middleton Manchester M24 4HJ to 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL on 2021-12-01 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
1 Dec 2021 Appointment of Mr Karl William Clifford as a director on 2021-11-07 · 2 pages View document
1 Dec 2021 Notification of Karl William Clifford as a person with significant control on 2021-11-07 · 2 pages View document
1 Dec 2021 Cessation of Jordanne Tomlinson as a person with significant control on 2021-11-07 · 1 page View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-07 · 3 pages View document
1 Dec 2021 Termination of appointment of Jordanne Tomlinson as a director on 2021-11-07 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts