TARLING FINANCIAL CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-08 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 16/10/2020

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 10/08/2018

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23/07/1823 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 20/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR NAN WIDDICOMBE

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16/03/1716 March 2017 DIRECTOR APPOINTED ANTHONY GRAEME PEPLAR

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NAN WIDDICOMBE / 08/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NAN WIDDICOMBE / 12/04/2016

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20/11/1520 November 2015 DIRECTOR APPOINTED MS NAN WIDDICOMBE

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARCELLA FLEMMING

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20/11/1520 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 100

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19/10/1519 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 Annual return made up to 19 September 2014 with full list of shareholders

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20/01/1520 January 2015 FIRST GAZETTE

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19/06/1419 June 2014 Annual return made up to 19 September 2013 with full list of shareholders

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14/06/1414 June 2014 DISS40 (DISS40(SOAD))

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 10 DUNSTAN CLOSE LONDON N2 0UX UNITED KINGDOM

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03/02/143 February 2014 DIRECTOR APPOINTED MARCELLA FLEMMING

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK

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25/11/1125 November 2011 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND

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08/11/118 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 DISS40 (DISS40(SOAD))

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02/11/102 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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29/10/0929 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 08/10/2009

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/10/089 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/11/0714 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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