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KNARESBOROUGH TYRE SERVICES LIMITED

Company number 04619861

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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)
28 Jun 2017 PSC01 Notification of Malcolm James Grayson as a person with significant control on 6 April 2016
17 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
26 Jan 2017 SH03 Purchase of own shares.
26 Jan 2017 SH03 Purchase of own shares.
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
17 Nov 2015 CH01 Director's details changed for Mr Malcolm James Grayson on 1 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Henry John Patrick Fish on 1 November 2015
04 Aug 2015 AP01 Appointment of Henry John Patrick Fish as a director on 30 June 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 100
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 180
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 200
20 Jul 2015 AP03 Appointment of Mrs Christina Eileen Grayson as a secretary on 30 June 2015
20 Jul 2015 TM02 Termination of appointment of Malcolm James Grayson as a secretary on 30 June 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Malcolm James Grayson on 30 March 2012
17 Apr 2012 CH03 Secretary's details changed for Malcolm James Grayson on 30 March 2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders