TARSH LAZARE WILLIAMSON LTD

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-10-31

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20/01/2520 January 2025 Change of details for Adam Jonathan Tarsh as a person with significant control on 2025-01-01

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20/01/2520 January 2025 Director's details changed for Mr Adam Jonathan Tarsh on 2025-01-01

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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26/04/2326 April 2023 Change of details for Adam Jonathan Tarsh as a person with significant control on 2023-04-26

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 31/10/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 5 UNDERWOOD STREET LONDON N1 7LY

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS EDWARD WILLIAMSON / 17/05/2015

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12/06/1512 June 2015 SECRETARY'S CHANGE OF PARTICULARS / LOUIS EDWARD WILLIAMSON / 17/05/2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/06/1321 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/11/1215 November 2012 RETURN OF PURCHASE OF OWN SHARES

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR BIANCA LAZARE

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13/11/1213 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 80

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21/06/1221 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/06/1113 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BIANCA LAZARE / 10/06/2011

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/06/1018 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS EDWARD WILLIAMSON / 17/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TARSH / 17/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIANCA LAZARE / 17/05/2010

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30/07/0930 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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14/06/0714 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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13/12/0613 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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21/11/0621 November 2006 COMPANY NAME CHANGED CARDIGAN SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/06

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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