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TYR LIMITED

Company number 07580929

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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)
16 May 2018 CS01 Confirmation statement made on 10 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,100
15 Apr 2016 AD01 Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Rupert Jonathan Symons on 20 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,100
11 May 2015 CH01 Director's details changed for Mr Rupert Jonathan Symons on 2 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,100
06 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
18 Jun 2013 CERTNM Company name changed clifton cowley LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
12 Feb 2013 AD01 Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 12 February 2013
11 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jun 2012 TM01 Termination of appointment of Thomas Wood as a director
15 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011
21 May 2012 SH20 Statement by directors
21 May 2012 SH19 Statement of capital on 21 May 2012
  • GBP 10,100