TYRER CONSULTANCY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-17 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Change of details for Mrs Teresa Tyrer as a person with significant control on 2023-05-18

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Director's details changed for Mrs Teresa Tyrer on 2023-05-18

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30/05/2430 May 2024 Secretary's details changed for Teresa Tyrer on 2023-05-18

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30/05/2430 May 2024 Change of details for Mr Stephen Matthew Tyrer as a person with significant control on 2023-05-18

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30/05/2430 May 2024 Director's details changed for Mr Stephen Matthew Tyrer on 2023-05-18

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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15/02/2415 February 2024 Director's details changed for Mrs Teresa Tyrer on 2024-02-15

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15/02/2415 February 2024 Change of details for Mr Stephen Matthew Tyrer as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Change of details for Mrs Teresa Tyrer as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Mr Stephen Matthew Tyrer on 2024-02-15

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24/05/2324 May 2023 Confirmation statement made on 2023-05-17 with updates

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16/02/2316 February 2023 Director's details changed for Mrs Teresa Tyrer on 2023-02-16

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16/02/2316 February 2023 Change of details for Mr Stephen Matthew Tyrer as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Change of details for Mrs Teresa Tyrer as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Director's details changed for Mr Stephen Matthew Tyrer on 2023-02-16

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03/11/223 November 2022 Change of details for Mrs Teresa Tyrer as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Stephen Matthew Tyrer on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mrs Teresa Tyrer on 2022-11-03

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03/11/223 November 2022 Change of details for Mr Stephen Matthew Tyrer as a person with significant control on 2022-11-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERESA JENKINS / 17/05/2012

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / TERESA JENKINS / 17/05/2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O CALCUTT MATTHEWS 19 NORTH STREET ASHFORD KENT TN24 8LF UNITED KINGDOM

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 2ND FLOOR CARADINE HOUSE 30 NORTH STREET ASHFORD KENT TN24 8JR

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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02/07/102 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA JENKINS / 17/05/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TERESA JENKINS / 19/05/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYRER / 18/02/2009

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY GLENMORE SECRETARIES LIMITED

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15/12/0815 December 2008 DIRECTOR APPOINTED TERESA JENKINS

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15/12/0815 December 2008 SECRETARY APPOINTED TERESA JENKINS

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14/07/0814 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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