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FIRST INDUSTRIAL TYRES LIMITED

Company number 07175545

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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)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC04	Change of details for Ms Carmel Swift as a person with significant control on 12 January 2024	View PDF Change of details for Ms Carmel Swift as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH03	Secretary's details changed for Ms Carmel Frances Swift on 12 January 2024	View PDF Secretary's details changed for Ms Carmel Frances Swift on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mrs Carmel Frances Swift as a director on 12 January 2024	View PDF Appointment of Mrs Carmel Frances Swift as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Miss Daisy Woolley as a director on 12 January 2024	View PDF Appointment of Miss Daisy Woolley as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Edward David Woolley as a director on 21 December 2023	View PDF Termination of appointment of Edward David Woolley as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2020	View PDF Second filing of Confirmation Statement dated 3 March 2020 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	MR04	Satisfaction of charge 071755450002 in full	View PDF Satisfaction of charge 071755450002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/04/22	View PDF Confirmation statement made on 3 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/04/22 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	View PDF Current accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC04	Change of details for Ms Carmel Swift as a person with significant control on 5 December 2019	View PDF Change of details for Ms Carmel Swift as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP03	Appointment of Ms Carmel Frances Swift as a secretary on 4 December 2019	View PDF Appointment of Ms Carmel Frances Swift as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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FIRST INDUSTRIAL TYRES LIMITED

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