TANAN TECH LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Graham King as a director on 2025-08-28

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16/06/2516 June 2025 Group of companies' accounts made up to 2024-06-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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09/04/259 April 2025 Group of companies' accounts made up to 2023-06-30

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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04/04/234 April 2023 Current accounting period extended from 2023-04-30 to 2023-06-30

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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29/03/2229 March 2022 Termination of appointment of Parminder Nafir as a secretary on 2022-03-28

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29/03/2229 March 2022 Termination of appointment of Parminder Nafir as a director on 2022-03-29

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 DIRECTOR APPOINTED MR GRAHAM KING

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER NAFIR / 20/06/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHKAAM TANDON / 20/06/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANINDITA TANDON / 20/06/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER NAFIR / 20/06/2019

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08/05/198 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANINDITA TANDON

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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18/04/1918 April 2019 CESSATION OF WATERLOO SOLUTIONS LIMITED AS A PSC

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHKAAM TANDON

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERLOO SOLUTIONS LIMITED

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19/04/1819 April 2018 CESSATION OF NISHKAAM TANDON AS A PSC

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19/04/1819 April 2018 CESSATION OF ANINDITA TANDON AS A PSC

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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04/04/184 April 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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22/03/1822 March 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MR PARMINDER VIKAS NAFIR

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06/05/166 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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