TARAN MICROSYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from Tempus Business Centre 61 Kingsclere Road Basingstoke Hampshire RG21 6XG England to 61-62 Tempus Business Centre Kingsclere Road Basingstoke RG21 6XG on 2025-06-02 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / TARAN MICROSYSTEMS HOLDINGS LIMITED / 14/01/2020 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 14/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MILES / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MILES / 19/02/2019 |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 19/02/2019 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027518450003 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MILES / 01/10/2010 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MILES / 01/10/2010 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET, FARNHAM, SURREY GU9 7DX |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: KENNET HOUSE, 80 KINGS ROAD, READING BERKSHIRE, RG1 3BL |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE RG21 8VQ |
| 09/01/989 January 1998 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/06/978 June 1997 | £ SR 43@1 02/09/96 |
| 08/06/978 June 1997 | £ SR 43@1 17/04/96 |
| 08/06/978 June 1997 | £ SR 43@1 31/05/96 |
| 08/06/978 June 1997 | £ SR 43@1 04/03/96 |
| 08/06/978 June 1997 | £ SR 43@1 07/08/96 |
| 08/06/978 June 1997 | £ SR 43@1 28/06/96 |
| 08/06/978 June 1997 | £ SR 50@1 30/09/96 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | £ SR 37@1 04/08/95 |
| 01/03/961 March 1996 | £ SR 37@1 04/09/95 |
| 01/03/961 March 1996 | £ IC 852/815 04/11/95 £ SR 37@1=37 |
| 01/03/961 March 1996 | £ IC 778/741 04/01/96 £ SR 37@1=37 |
| 01/03/961 March 1996 | £ IC 701/658 29/01/96 £ SR 43@1=43 |
| 01/03/961 March 1996 | £ IC 741/701 29/01/96 £ SR 40@1=40 |
| 01/03/961 March 1996 | £ IC 889/852 04/10/95 £ SR 37@1=37 |
| 01/03/961 March 1996 | £ IC 815/778 04/12/95 £ SR 37@1=37 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | £ IC 1000/963 04/07/95 £ SR 37@1=37 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | ALTER MEM AND ARTS 07/10/92 |
| 27/10/9227 October 1992 | £ NC 100/1000 07/10/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | COMPANY NAME CHANGED POINTOWN LIMITED CERTIFICATE ISSUED ON 15/10/92 |
| 30/09/9230 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TARAN MICROSYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company