TYRRELL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/02/257 February 2025 | Registration of charge 036518760003, created on 2025-02-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/03/2116 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036518760002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CESSATION OF GERARD ANTHONY TYRRELL AS A PSC |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM CROWN HOUSE 4 HIGH STREET TYLDESLEY MANCHESTER M29 8AL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYRRELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036518760001 |
| 09/11/189 November 2018 | CESSATION OF VICTORIA DORIAN TYRRELL AS A PSC |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET HINDLEY / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 01/11/2018 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKY TYRRELL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/11/1410 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED JOHN TYRRELL |
| 06/11/126 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 20/10/2010 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TYRRELL / 20/10/2010 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 20/10/2010 |
| 22/11/1122 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED CATHERINE MARGARET HINDLEY |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TYRRELL / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 01/10/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 53 CHURCH STREET LEIGH LANCASHIRE WN7 1AY |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: VICTORIA HOUSE 43 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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