TYREFIX LIMITED
Company number 04954661 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 22 Apr 2026 | Termination of appointment of Anthony David Buffin as a director on 2026-02-05 · 1 page | View document |
| 23 Feb 2026 | Satisfaction of charge 049546610002 in full · 1 page | View document |
| 23 Feb 2026 | Satisfaction of charge 049546610001 in full · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 May 2025 | Current accounting period shortened from 2025-11-30 to 2025-10-31 · 1 page | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 22 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-11-30 · 6 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Oliver Johnson on 2022-06-30 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Jonathan Pitman as a secretary on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Thomas Edward Gover as a secretary on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Thomas Edward Gover as a director on 2023-01-31 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr Jonathan James Pitman as a director on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registration of charge 049546610002, created on 2022-01-28 · 44 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 22 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 22 Oct 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 17/10/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 10 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 08/11/2017 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT JOHNSON / 08/11/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 23/10/2015 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM SANDGATE HOUSE WATER LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3LY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ALLEN | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SEND SECRETARIAL LIMITED | View document |
| 14 Mar 2014 | SECRETARY APPOINTED MR JASON ANTHONY CURRIER | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 32 BLACKWOOD CLOSE WEST BYFLEET KT14 6PP | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 05/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY ALLEN / 05/11/2009 | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEND SECRETARIAL LIMITED / 05/11/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | COMPANY NAME CHANGED HOLSTER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/07/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Apr 2005 | FIRST GAZETTE | View document |
| 19 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |