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EBLEY TYRE SERVICES LIMITED

Company number 02576479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 PSC01 Notification of Mark Lynott as a person with significant control on 1 February 2018
06 Mar 2018 TM01 Termination of appointment of Mark Richard Slade as a director on 1 February 2018
06 Mar 2018 PSC07 Cessation of Mark Richard Slade as a person with significant control on 1 February 2018
27 Sep 2017 PSC04 Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
17 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 280,000
21 May 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 280,000
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 CH01 Director's details changed for Mr Mark Slade on 1 June 2014
03 Mar 2014 AP01 Appointment of Mr Mark Slade as a director
03 Mar 2014 TM01 Termination of appointment of Kazushi Ogura as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 280,000
15 May 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Kazushi Ogura on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Kenji Murai on 10 January 2013
29 Jun 2012 AD01 Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010