TARMIN SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-27 with no updates

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

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27/05/2327 May 2023 Confirmation statement made on 2023-05-27 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-12-31

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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13/04/2113 April 2021 FIRST GAZETTE

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 FIRST GAZETTE

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 392 LONDON ROAD MITCHAM SURREY CR4 4EA ENGLAND

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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15/06/1515 June 2015 SECRETARY APPOINTED MR SHOAIB ANWAR

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 2 PENBERRY GARDENS INGLEBY BARWICK STOCKTON ON TEES CLEVELAND TS17 5ED

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15/06/1515 June 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY TIM HUGHES

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/04/1419 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/04/1321 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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27/03/1227 March 2012 30/06/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHBAZ ALI / 17/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SIMPSON / 19/04/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 35 THOROLD ROAD ILFORD IG1 4EU

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 6TH FLOOR 33 CANNON STREET LONDON EC4M 5TE

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22/05/0722 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/08/0518 August 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 19/04/04; CHANGE OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/09/037 September 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 42 WATERMINT QUAY CRAVEN WALK LONDON N16 6DD

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/033 July 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0226 July 2002 NC INC ALREADY ADJUSTED 14/07/02

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/025 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; AMEND

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19/06/0219 June 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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04/05/004 May 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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