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TYRES DIRECT ON-LINE LIMITED

Company number 06624815

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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)
01 Aug 2024 AD01 Registered office address changed from Unit 197 Camford Way Luton Beds LU3 3AN to Endeavour House Building 50 Wrest Park Silsoe Bedford MK45 4HS on 1 August 2024
13 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Gregory Oliver as a person with significant control on 6 April 2016
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,500
01 Aug 2016 CH01 Director's details changed for Mr Gregory Oliver on 31 January 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 TM01 Termination of appointment of Gary James Oliver as a director on 17 September 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2015 SH03 Purchase of own shares.
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000