TARIFF CONSULTANCY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-01-31

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04/07/244 July 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04

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19/02/2419 February 2024 Confirmation statement made on 2024-01-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/04/2318 April 2023 Total exemption full accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/11/2224 November 2022 Change of details for Mrs. Margrit Wachnicki as a person with significant control on 2022-11-01

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23/11/2223 November 2022 Director's details changed for Mrs. Margrit Wachnicka on 2022-11-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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09/10/189 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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15/01/1815 January 2018 SECRETARY'S CHANGE OF PARTICULARS / CLAUDINE SESSIONS / 13/01/2018

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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30/01/1530 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 29 AMY ROAD OXTED SURREY RH8 0PX

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/01/0414 January 2004 DIRECTOR RESIGNED

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