TYRESOFT LIMITED
Company number 07487064 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Registered office address changed from 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR England to C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-02-04 · 1 page | View document |
| 23 Jan 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 9 Jan 2026 | Registered office address changed from Left Hand Turret the Avenue the Cross Worcester WR1 3QA England to 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-01-09 · 1 page | View document |
| 5 Jan 2026 | Satisfaction of charge 074870640001 in full · 1 page | View document |
| 30 Apr 2025 | Notification of R & R C Bond (Holdings) Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 30 Apr 2025 | Cessation of Set Forty Holdings Ltd as a person with significant control on 2025-04-02 · 1 page | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 9 Apr 2025 | Termination of appointment of Albert Hathaway as a director on 2025-04-02 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Emily Hathaway as a director on 2025-04-02 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Oliver Kingsley Russell as a director on 2025-04-08 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Jan 2024 | Director's details changed for Mrs Emily Hathaway on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Marcus Oliver Hathaway on 2024-01-18 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 8 Dec 2022 | Notification of Set Forty Holdings Ltd as a person with significant control on 2022-11-29 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Marcus Oliver Hathaway as a person with significant control on 2022-11-29 · 1 page | View document |
| 8 Dec 2022 | Cessation of Emily Hathaway as a person with significant control on 2022-11-29 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 20 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Sep 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY HATHAWAY | View document |
| 22 Sep 2020 | CESSATION OF RICHARD THOMAS BOOTH AS A PSC | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MRS EMILY HATHAWAY | View document |
| 14 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOOTH | View document |
| 10 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 01/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER HATHAWAY / 01/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 01/07/2017 | View document |
| 4 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 01/07/2017 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB | View document |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074870640001 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB ENGLAND | View document |
| 27 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 27/01/2014 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 113 CORNMEADOW LANE WORCESTER WR3 7PW UNITED KINGDOM | View document |
| 27 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER HATHAWAY / 27/01/2014 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 27/01/2014 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER HATHAWAY / 27/01/2014 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 27/01/2014 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 8 May 2012 | PREVEXT FROM 31/01/2012 TO 28/02/2012 | View document |
| 5 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 18/10/2011 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE GABLES 120 OMBERSLEY ROAD WORCESTER WR3 7EZ | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BOOTH / 18/10/2011 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 9 TREDENNYKE MEWS WORCESTER WR1 3LF UNITED KINGDOM | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |