TYRRELL SYSTEMS LIMITED
Company number 03651876 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Statement of affairs · 9 pages | View document |
| 12 Feb 2026 | Registered office address changed from Beswick House Green Fold Way Leigh Lancashire WN7 3XJ England to Frp Advisory Trading Limited 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-12 · 3 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 12 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 7 Feb 2025 | Registration of charge 036518760003, created on 2025-02-05 · 39 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 29 Jan 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 23 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036518760002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CESSATION OF GERARD ANTHONY TYRRELL AS A PSC | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED | View document |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM CROWN HOUSE 4 HIGH STREET TYLDESLEY MANCHESTER M29 8AL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYRRELL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036518760001 | View document |
| 9 Nov 2018 | CESSATION OF VICTORIA DORIAN TYRRELL AS A PSC | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET HINDLEY / 01/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 01/11/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKY TYRRELL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | DIRECTOR APPOINTED JOHN TYRRELL | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TYRRELL / 20/10/2010 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 20/10/2010 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 20/10/2010 | View document |
| 22 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED CATHERINE MARGARET HINDLEY · 3 pages | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY TYRRELL / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TYRRELL / 01/10/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 53 CHURCH STREET LEIGH LANCASHIRE WN7 1AY | View document |
| 26 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: VICTORIA HOUSE 43 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB | View document |
| 24 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 | View document |
| 19 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |