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TYREKEY LIMITED

Company number 10875738

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 Jul 2019 PSC01 Notification of Philip James Jones as a person with significant control on 27 August 2018
23 Jul 2019 PSC04 Change of details for Mr Simon Jones as a person with significant control on 27 August 2018
23 Jul 2019 PSC04 Change of details for Mr Richard Jones as a person with significant control on 27 August 2018
25 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 August 2018
  • GBP 150
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH08 Change of share class name or designation
12 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AP01 Appointment of Mr Philip James Jones as a director on 1 October 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-20
  • GBP 100