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Ps Tyre Brigade Limited

Documents

Total Documents43
Total Pages293

Filing History

8 December 2023Total exemption full accounts made up to 31 March 2023
19 April 2023Memorandum and Articles of Association
19 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 April 2023Change of share class name or designation
5 April 2023Change of details for Mr Paul Somerville as a person with significant control on 6 April 2016
28 March 2023Confirmation statement made on 6 March 2023 with updates
20 December 2022Total exemption full accounts made up to 31 March 2022
10 March 2022Confirmation statement made on 6 March 2022 with no updates
24 September 2021Total exemption full accounts made up to 31 March 2021
15 March 2021Confirmation statement made on 6 March 2021 with no updates
23 November 2020Total exemption full accounts made up to 31 March 2020
13 March 2020Confirmation statement made on 6 March 2020 with no updates
10 December 2019Total exemption full accounts made up to 31 March 2019
6 March 2019Confirmation statement made on 6 March 2019 with no updates
6 November 2018Total exemption full accounts made up to 31 March 2018
6 March 2018Confirmation statement made on 6 March 2018 with no updates
27 February 2018Confirmation statement made on 25 February 2018 with no updates
7 November 2017Total exemption full accounts made up to 31 March 2017
7 November 2017Total exemption full accounts made up to 31 March 2017
28 February 2017Confirmation statement made on 25 February 2017 with updates
28 February 2017Confirmation statement made on 25 February 2017 with updates
16 November 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Total exemption small company accounts made up to 31 March 2016
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
5 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH
5 March 2015Register inspection address has been changed to Studio House, Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH
5 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 February 2015Current accounting period extended from 28 February 2015 to 31 March 2015
5 February 2015Current accounting period extended from 28 February 2015 to 31 March 2015
5 March 2014Appointment of Mr Paul Somerville as a director
5 March 2014Appointment of Mr Paul Somerville as a director
5 March 2014Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014
5 March 2014Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014
5 March 2014Registered office address changed from Studio House, Office 5 Delamare Road Cheshunt Herts EN8 9SH United Kingdom on 5 March 2014
26 February 2014Termination of appointment of Graham Cowan as a director
26 February 2014Termination of appointment of Graham Cowan as a director
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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