TARRANT LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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28/04/2428 April 2024 Confirmation statement made on 2024-04-25 with no updates

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

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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

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

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 39 DUDLEY ROAD WALTON-ON-THAMES KT12 2JU

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/05/164 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/05/1310 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANETA MANTIO

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27/04/1127 April 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011

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27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANETA MANTIO / 25/04/2010

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13/05/1013 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 LOCATION OF REGISTER OF MEMBERS

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE MANTIO / 19/05/2008

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE WHITE COTTAGE 31 DUDLEY ROAD WALTON-ON-THAMES KT12 2JU

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19/05/0819 May 2008 LOCATION OF DEBENTURE REGISTER

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/05/0715 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0619 May 2006 COMPANY NAME CHANGED G & A RECRUITMENT LIMITED CERTIFICATE ISSUED ON 19/05/06

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28/04/0628 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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