TANN SYNCHRONOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Second filing of Confirmation Statement dated 2022-12-31 |
| 22/07/2522 July 2025 | Satisfaction of charge 040429040004 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 040429040005 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 040429040006 in full |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | |
| 20/05/2520 May 2025 | Director's details changed for Mr Simon John Abley on 2024-12-20 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 040429040007, created on 2024-07-12 |
| 09/07/249 July 2024 | Change of details for Obsequio Group Limited as a person with significant control on 2022-12-23 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/11/238 November 2023 | Registration of charge 040429040006, created on 2023-11-02 |
| 26/07/2326 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/04/2326 April 2023 | Appointment of Daniel James Bratton as a director on 2023-03-06 |
| 08/03/238 March 2023 | Registration of charge 040429040005, created on 2023-02-28 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/02/232 February 2023 | Change of details for Obsequio Group Limited as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from Unit 50D Symondscliffe Way Severn Bridge Industrial Estate Portskewett Caldicot Newport Monmouthshire NP26 5PW to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-02-02 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Cessation of Obsequio Group Parent Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Notification of Obsequio Group Limited as a person with significant control on 2022-12-23 |
| 28/10/2228 October 2022 | Change of details for Cds Group Holdings Limited as a person with significant control on 2022-08-19 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Satisfaction of charge 040429040003 in full |
| 25/11/2125 November 2021 | Registration of charge 040429040004, created on 2021-11-17 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 02/07/212 July 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/08/1429 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 8900 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE JONES / 20/07/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HEAVEN / 20/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | £ SR 20000@1 16/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: UNIT 50D SYMONDSCLIFFE WAY SEVERN BRIDGE INDUSTRIAL ESTATE PORT SKEWETT CALDICOT NEWPORT MONMOUTHSHIRE NP26 5TH |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | £ IC 40900/20900 17/02/06 £ SR 20000@1=20000 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 36 HIGH CROSS LANE ROGERSTONE NEWPORT GWENT NP10 9BG |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 02/08/002 August 2000 | S386 DIS APP AUDS 28/07/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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