Companies House does not verify the accuracy of the information filed

TYRESOFT LIMITED

Company number 07487064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CH01	Director's details changed for Mr Marcus Oliver Hathaway on 18 January 2024	View PDF Director's details changed for Mr Marcus Oliver Hathaway on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	CH01	Director's details changed for Mrs Emily Hathaway on 18 January 2024	View PDF Director's details changed for Mrs Emily Hathaway on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	PSC02	Notification of Set Forty Holdings Ltd as a person with significant control on 29 November 2022	View PDF Notification of Set Forty Holdings Ltd as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Marcus Oliver Hathaway as a person with significant control on 29 November 2022	View PDF Cessation of Marcus Oliver Hathaway as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Emily Hathaway as a person with significant control on 29 November 2022	View PDF Cessation of Emily Hathaway as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 4 August 2020 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 4 August 2020 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	PSC07	Cessation of Richard Thomas Booth as a person with significant control on 4 August 2020	View PDF Cessation of Richard Thomas Booth as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC01	Notification of Emily Hathaway as a person with significant control on 22 September 2020	View PDF Notification of Emily Hathaway as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Mrs Emily Hathaway as a director on 22 September 2020	View PDF Appointment of Mrs Emily Hathaway as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	TM01	Termination of appointment of Richard Thomas Booth as a director on 4 August 2020	View PDF Termination of appointment of Richard Thomas Booth as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Richard Thomas Booth as a secretary on 4 August 2020	View PDF Termination of appointment of Richard Thomas Booth as a secretary on 4 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TYRESOFT LIMITED

Filter by category