TYREZ LIMITED

Company number 00826678 ·

Active

121 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
22 Apr 2025 Termination of appointment of Babu Chemmannor Mathews as a director on 2025-04-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Certificate of change of name · 3 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
12 Oct 2023 Director's details changed for Mr Harjeev Singh Kandhari on 2023-10-12 · 2 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
26 Apr 2023 Notification of Harjeev Singh Kandhari as a person with significant control on 2023-04-20 · 2 pages View document
26 Apr 2023 Cessation of Manika Kaur Kandhari as a person with significant control on 2023-04-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
9 May 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
20 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
28 Jun 2019 PSC'S CHANGE OF PARTICULARS / VACU-LUG TRACTION TYRES LIMITED / 14/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 DIRECTOR APPOINTED MR HARJEEV SINGH KANDHARI View document
17 Dec 2018 APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA PARKER View document
21 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018 View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JEAN PARKER View document
20 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 View document
20 Jul 2018 CESSATION OF DIANA JEAN PARKER AS A PSC View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VACU-LUG TRACTION TYRES LIMITED View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017 View document
30 Jun 2017 28/06/17 STATEMENT OF CAPITAL GBP 1 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
10 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Jul 2015 REDUCE ISSUED CAPITAL 25/06/2015 View document
21 Jul 2015 21/07/15 STATEMENT OF CAPITAL GBP 1 View document
21 Jul 2015 SOLVENCY STATEMENT DATED 25/06/15 View document
21 Jul 2015 STATEMENT BY DIRECTORS View document
6 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
6 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PARSONS / 01/07/2015 View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JEAN PARKER / 01/07/2015 View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWLAND HERCOCK / 01/07/2015 View document
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jun 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
6 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Jun 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
31 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
15 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
13 May 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 DIRECTOR RESIGNED View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9SN View document
28 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Aug 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Jul 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS View document
22 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
7 Aug 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
30 Oct 1995 DIRECTOR RESIGNED View document
17 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Aug 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: GONERBY HILL FOOT GRANTHAM LINCS NG31 8HF View document
7 Sep 1994 DIRECTOR RESIGNED View document
7 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
6 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Aug 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Aug 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
9 Nov 1992 DIRECTOR RESIGNED View document
4 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
22 Jul 1992 REGISTERED OFFICE CHANGED ON 22/07/92 View document
22 Jul 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS View document
28 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
1 Aug 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS View document
17 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
9 Aug 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS View document
1 Nov 1989 EXEMPTION FROM APPOINTING AUDITORS 23/10/89 View document
30 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Aug 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
5 Jan 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: SPITALGATE MILL BRIDGE END RD GRANTHAM LINCS NG31 7ES View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Aug 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
3 Feb 1988 DIRECTOR RESIGNED View document
27 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Aug 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Jul 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View document