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TYROL CONSULTING LIMITED

Company number 06957623

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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)
22 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100.00
25 Jun 2020 SH08 Change of share class name or designation
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed 31/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 AA Micro company accounts made up to 31 July 2019
13 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2
27 Mar 2018 AA Micro company accounts made up to 31 July 2017
12 Jan 2018 AD01 Registered office address changed from Tyrol House Holywell Road Malvern Wells Worcestershire WR14 4LF to 4 Avenue Road Great Malvern Worcestershire WR14 3AG on 12 January 2018
12 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Mrs Angela Halford as a director on 15 April 2017
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 Apr 2016 AA Micro company accounts made up to 31 July 2015