TARANTO SYSTEMS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a small company made up to 2024-12-31

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

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18/12/2418 December 2024 Termination of appointment of Lewis Stephen Wray as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Mr Daniel Holby as a director on 2024-12-16

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with no updates

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06/08/246 August 2024 Accounts for a small company made up to 2023-12-31

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

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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28/04/2328 April 2023 Appointment of Mr Lewis Stephen Wray as a director on 2023-04-19

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28/04/2328 April 2023 Termination of appointment of Robert Peter Clay as a director on 2023-04-24

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13/01/2313 January 2023 Termination of appointment of Carrie Marks as a director on 2023-01-01

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

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20/12/2220 December 2022 Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20

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20/12/2220 December 2022 Change of details for Trapeze Group (Uk) Limited as a person with significant control on 2022-12-20

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29/11/2229 November 2022 Termination of appointment of Brian Beattie as a director on 2022-11-25

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29/11/2229 November 2022 Appointment of Mr Laurent Eskenazi as a director on 2022-11-24

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29/11/2229 November 2022 Appointment of Mr Robert Peter Clay as a director on 2022-11-24

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29/11/2229 November 2022 Termination of appointment of Frank Gustafsson as a director on 2022-11-25

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29/11/2229 November 2022 Termination of appointment of Mark Robert Miller as a director on 2022-11-25

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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17/06/2117 June 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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