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TIR TAI LIMITED

Company number 06891152

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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)
19 Feb 2024	AP03	Appointment of Mrs Rachel Storr-Barber as a secretary on 19 February 2024	View PDF Appointment of Mrs Rachel Storr-Barber as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM02	Termination of appointment of Paul Thomas Mcgrady as a secretary on 19 February 2024	View PDF Termination of appointment of Paul Thomas Mcgrady as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Robert Morton as a director on 26 September 2023	View PDF Appointment of Mr Robert Morton as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Ms Cristy-Ann Mcguinness as a director on 26 September 2023	View PDF Appointment of Ms Cristy-Ann Mcguinness as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Stephen James Porter as a director on 26 September 2023	View PDF Termination of appointment of Stephen James Porter as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Frazer Allen Jones as a director on 26 September 2023	View PDF Termination of appointment of Frazer Allen Jones as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2021	AP01	Appointment of Mr Frazer Allen Jones as a director on 28 September 2021	View PDF Appointment of Mr Frazer Allen Jones as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Michael Anthony Hornsby as a director on 28 September 2021	View PDF Termination of appointment of Michael Anthony Hornsby as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Mrs Nia Wynne Hughes as a director on 30 September 2020	View PDF Appointment of Mrs Nia Wynne Hughes as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Owen Gwyn Watkins as a director on 30 September 2020	View PDF Termination of appointment of Owen Gwyn Watkins as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
08 Aug 2019	AP01	Appointment of Mr Owen Gwyn Watkins as a director on 29 July 2019	View PDF Appointment of Mr Owen Gwyn Watkins as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Peter Lewis as a director on 31 May 2019	View PDF Termination of appointment of Peter Lewis as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of David Paul Robinson as a director on 30 April 2019	View PDF Termination of appointment of David Paul Robinson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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TIR TAI LIMITED

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