TAUREX LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewFull accounts made up to 2024-12-31

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-04-04

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-04-03

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-04-03

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-02-05

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-02-28

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-04

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-06

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-04

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-03-04

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-01-22

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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04/03/254 March 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-08-29

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-07-31

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-09-20

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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02/09/242 September 2024 Termination of appointment of Ricardo Onofrio Dytz as a director on 2024-08-30

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-05-21

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-04-25

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-04-24

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-05-21

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-05-23

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Appointment of Mr Volkan Ozugur as a director on 2024-04-30

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-05-17

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-07-26

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-04-13

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-04-12

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-03-23

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-03-17

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-03-15

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-03-09

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-02-22

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-02-20

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Full accounts made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-29 with updates

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11/09/2311 September 2023 Termination of appointment of Matthew Charles Wright as a director on 2023-08-31

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04/05/234 May 2023 Appointment of Mr Zahid Mahmood as a director on 2023-03-30

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-18

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-23

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-25

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-12-21

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-10-18

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-10-20

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-14

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-17

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-12-20

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-25

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-12-16

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-12-19

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-11-23

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03/04/233 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-18

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2022-10-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Auditor's resignation

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05/12/225 December 2022 Confirmation statement made on 2022-10-29 with updates

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-07-27

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-08-16

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-15

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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30/04/2230 April 2022 Statement of capital following an allotment of shares on 2022-04-20

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30/04/2230 April 2022 Statement of capital following an allotment of shares on 2022-04-27

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30/04/2230 April 2022 Statement of capital following an allotment of shares on 2022-04-22

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29/04/2229 April 2022 Termination of appointment of Nicholas James Cooke as a director on 2022-04-22

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-02-02

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-01-25

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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13/01/2213 January 2022 Second filing for the appointment of Mr Matthew Charles Wright as a director

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10/01/2210 January 2022 Appointment of Mr Matthen Charles Wright as a director on 2021-11-01

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15/12/2115 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with updates

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07/07/217 July 2021 Full accounts made up to 2020-11-30

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04/08/204 August 2020 DIRECTOR APPOINTED MR LEE ROY HOLMES

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR LEE HOLMES

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04/08/204 August 2020 DIRECTOR APPOINTED MR LEE ROY HOLMES

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR MADS JENSEN

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SUITE 101-C1 PEEL HOUSE 32-44 LONDON ROAD MORDEN SURREY SM4 5BT ENGLAND

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENFINEX TECHNOLOGIES LIMITED

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07/04/207 April 2020

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03/04/203 April 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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27/02/1927 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 250000

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 34 WESTWAY CATERHAM ON THE HILL SURREY CR3 5TP ENGLAND

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04/01/194 January 2019 DIRECTOR APPOINTED MR MADS SOMMER JENSEN

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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28/11/1828 November 2018 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 26 BLAGDON ROAD NEW MALDEN KT3 4AE ENGLAND

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JOHN MILLER / 01/08/2018

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02/08/182 August 2018 DIRECTOR APPOINTED MANAGING DIRECTOR JOHN MILLER

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04/05/184 May 2018 COMPANY NAME CHANGED ZENFIN LIMITED CERTIFICATE ISSUED ON 04/05/18

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 196 HAYDONS ROAD LONDON LONDON SW19 8TR UNITED KINGDOM

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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