TANSER AND COMPANY CONSULTING LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewNotification of Deborah Joy Tanser Williamson as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-02

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26/05/2526 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/01/2531 January 2025 Registered office address changed from The Manor House, West End Broadway Worcestershire WR12 7JP to Old Court Station Road Blockley Moreton-in-Marsh Gloucestershire GL56 9DZ on 2025-01-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/08/2012 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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08/12/198 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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21/01/1921 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/02/175 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOY TANSER WILLIAMSON / 01/05/2016

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17/06/1617 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOY TANSER WILLIAMSON / 27/05/2016

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26/01/1626 January 2016 DIRECTOR APPOINTED MRS DEBORAH JOY TANSER WILLIAMSON

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/01/1620 January 2016 DIRECTOR APPOINTED MRS DEBORAH JOY TANSER WILLIAMSON

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13/09/1513 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/05/1524 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 DIRECTOR APPOINTED MR ROBERT HARRY TANSER WILLIAMSON

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAMSON

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMSON / 22/05/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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22/05/0622 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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