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Tyrell Information Technology Services Limited

Documents

Total Documents117
Total Pages632

Filing History

18 July 2023Micro company accounts made up to 31 October 2022
17 October 2022Confirmation statement made on 12 October 2022 with no updates
20 July 2022Micro company accounts made up to 31 October 2021
12 October 2021Confirmation statement made on 12 October 2021 with no updates
30 July 2021Micro company accounts made up to 31 October 2020
21 October 2020Confirmation statement made on 21 October 2020 with no updates
25 August 2020Micro company accounts made up to 31 October 2018
25 August 2020Micro company accounts made up to 31 October 2019
25 August 2020Confirmation statement made on 28 October 2019 with no updates
25 August 2020Director's details changed for Mr Charanjit Singh Sanghera on 27 July 2018
9 November 2019Compulsory strike-off action has been suspended
1 October 2019First Gazette notice for compulsory strike-off
3 April 2019Compulsory strike-off action has been discontinued
2 April 2019Notification of Charanjit Singh Sanghera as a person with significant control on 6 April 2016
2 April 2019Confirmation statement made on 28 October 2018 with updates
13 February 2019Compulsory strike-off action has been suspended
22 January 2019First Gazette notice for compulsory strike-off
27 July 2018Registered office address changed from 2 Elsma Road Oldbury Warley West Midlands B68 0LX to 2 Squirrel Walk Penn Wolverhampton WV4 5QT on 27 July 2018
27 July 2018Micro company accounts made up to 31 October 2017
16 May 2018Termination of appointment of Hermohinder Kaur Sanghera as a secretary on 10 May 2018
14 February 2018Total exemption small company accounts made up to 31 October 2012
14 February 2018Total exemption small company accounts made up to 31 October 2011
14 February 2018Total exemption small company accounts made up to 31 October 2016
14 February 2018Total exemption small company accounts made up to 31 October 2014
14 February 2018Total exemption small company accounts made up to 31 October 2009
14 February 2018Total exemption small company accounts made up to 31 October 2010
14 February 2018Total exemption small company accounts made up to 31 October 2015
14 February 2018Total exemption small company accounts made up to 31 October 2013
12 February 2018Annual return made up to 28 October 2011 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Confirmation statement made on 28 October 2017 with updates
12 February 2018Annual return made up to 28 October 2010 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Annual return made up to 28 October 2012 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2018-02-12
  • GBP 2
12 February 2018Confirmation statement made on 28 October 2016 with updates
5 February 2018Administrative restoration application
14 February 2012Final Gazette dissolved via compulsory strike-off
14 February 2012Final Gazette dissolved via compulsory strike-off
1 November 2011First Gazette notice for compulsory strike-off
1 November 2011First Gazette notice for compulsory strike-off
26 July 2010Annual return made up to 28 October 2009 with a full list of shareholders
Statement of capital on 2010-07-26
  • GBP 2
26 July 2010Total exemption full accounts made up to 31 October 2008
26 July 2010Total exemption full accounts made up to 31 October 2007
26 July 2010Total exemption full accounts made up to 31 October 2008
26 July 2010Total exemption full accounts made up to 31 October 2007
26 July 2010Annual return made up to 28 October 2009 with a full list of shareholders
Statement of capital on 2010-07-26
  • GBP 2
20 July 2010Administrative restoration application
20 July 2010Administrative restoration application
24 November 2009Final Gazette dissolved via compulsory strike-off
24 November 2009Final Gazette dissolved via compulsory strike-off
11 August 2009First Gazette notice for compulsory strike-off
11 August 2009First Gazette notice for compulsory strike-off
24 November 2008Return made up to 28/10/08; full list of members
24 November 2008Return made up to 28/10/08; full list of members
14 May 2008Total exemption full accounts made up to 31 October 2006
14 May 2008Total exemption full accounts made up to 31 October 2006
19 March 2008Total exemption full accounts made up to 31 October 2005
19 March 2008Total exemption full accounts made up to 31 October 2005
19 November 2007Return made up to 28/10/07; full list of members
19 November 2007Return made up to 28/10/07; full list of members
24 November 2006Return made up to 28/10/06; full list of members
24 November 2006Return made up to 28/10/06; full list of members
3 August 2006Total exemption full accounts made up to 31 October 2004
3 August 2006Total exemption full accounts made up to 31 October 2004
13 December 2005Return made up to 28/10/05; full list of members
13 December 2005Return made up to 28/10/05; full list of members
29 December 2004Return made up to 28/10/04; full list of members
29 December 2004Return made up to 28/10/04; full list of members
6 September 2004Total exemption full accounts made up to 31 October 2003
6 September 2004Total exemption full accounts made up to 31 October 2003
5 December 2003Return made up to 28/10/03; full list of members
5 December 2003Return made up to 28/10/03; full list of members
21 September 2003Total exemption full accounts made up to 31 October 2002
21 September 2003Total exemption full accounts made up to 31 October 2000
21 September 2003Total exemption full accounts made up to 31 October 2000
21 September 2003Total exemption full accounts made up to 31 October 2002
21 September 2003Total exemption full accounts made up to 31 October 2001
21 September 2003Total exemption full accounts made up to 31 October 2001
20 December 2002Return made up to 28/10/02; full list of members
20 December 2002Return made up to 28/10/02; full list of members
3 September 2002Compulsory strike-off action has been discontinued
3 September 2002Compulsory strike-off action has been discontinued
28 August 2002Return made up to 28/10/01; full list of members
28 August 2002Return made up to 28/10/01; full list of members
16 April 2002First Gazette notice for compulsory strike-off
16 April 2002First Gazette notice for compulsory strike-off
3 April 2002Auditor's resignation
3 April 2002Auditor's resignation
2 January 2001Return made up to 28/10/00; full list of members
2 January 2001Return made up to 28/10/00; full list of members
12 July 2000Accounts for a small company made up to 31 October 1999
12 July 2000Accounts for a small company made up to 31 October 1999
25 January 2000Return made up to 28/10/99; full list of members
25 January 2000Return made up to 28/10/99; full list of members
17 August 1999Accounts for a small company made up to 31 October 1998
17 August 1999Accounts for a small company made up to 31 October 1998
26 November 1998Resolutions
  • ELRES ‐ Elective resolution
26 November 1998Resolutions
  • ELRES ‐ Elective resolution
25 November 1998Return made up to 28/10/98; full list of members
25 November 1998Return made up to 28/10/98; full list of members
18 September 1998Ad 01/01/98--------- £ si 1@1=1 £ ic 2/3
18 September 1998Ad 01/01/98--------- £ si 1@1=1 £ ic 2/3
12 November 1997Registered office changed on 12/11/97 from: 2 elsma road, oldbury, warley, west midlands B68 0LX
12 November 1997Registered office changed on 12/11/97 from: 2 elsma road, oldbury, warley, west midlands B68 0LX
12 November 1997New director appointed
12 November 1997New secretary appointed
12 November 1997New secretary appointed
12 November 1997New director appointed
6 November 1997Director resigned
6 November 1997Director resigned
6 November 1997Secretary resigned
6 November 1997Secretary resigned
6 November 1997Registered office changed on 06/11/97 from: 44 upper belgrave road, bristol, BS8 2XN
6 November 1997Registered office changed on 06/11/97 from: 44 upper belgrave road, bristol, BS8 2XN
28 October 1997Incorporation
28 October 1997Incorporation
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