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TYRRELL & COMPANY (CAMBRIDGE) LIMITED

Company number 04396812

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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)
12 Nov 2024 AD01 Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambs CB22 3JH United Kingdom to Unit D South Cambridge Business Park Babraham Road Sawston Cambridge CB22 3JH on 12 November 2024
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 May 2023
08 Jun 2023 AP01 Appointment of Alexander Ewart Hay Ffrench as a director on 6 June 2023
08 Jun 2023 AP03 Appointment of Richard John Suswain as a secretary on 6 June 2023
08 Jun 2023 TM01 Termination of appointment of Darren Purcell as a director on 6 June 2023
08 Jun 2023 TM02 Termination of appointment of Kaan Tyrrell as a secretary on 6 June 2023
08 Jun 2023 PSC07 Cessation of Maria Tyrrell as a person with significant control on 6 June 2023
08 Jun 2023 PSC07 Cessation of Craig Steven Tyrrell as a person with significant control on 6 June 2023
08 Jun 2023 PSC07 Cessation of Richard John Suswain as a person with significant control on 6 June 2023
08 Jun 2023 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 6 June 2023
30 May 2023 PSC04 Change of details for Maria Tyrrell as a person with significant control on 30 May 2023
30 May 2023 PSC04 Change of details for Mr Craig Steven Tyrrell as a person with significant control on 30 May 2023
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
21 Feb 2023 CERTNM Company name changed c s consultancy accountancy & taxation consultants LTD\certificate issued on 21/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Dec 2022 CH01 Director's details changed for Mr Darren Purcell on 16 December 2022
18 Dec 2022 CH01 Director's details changed for Mr Darren Purcell on 16 December 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates