TARSON LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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03/10/243 October 2024 Confirmation statement made on 2024-08-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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13/11/2313 November 2023 Confirmation statement made on 2023-08-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 1ST FLOOR SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER HUTCHINSON

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03/09/203 September 2020 DIRECTOR APPOINTED MRS CELIA EVERITT

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 5 HARBOUR EXCHANGE LONDON E14 9GE

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/01/1822 January 2018 DIRECTOR APPOINTED MR OLIVER GEORGE HUTCHINSON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SANGER

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20/09/1620 September 2016 DIRECTOR APPOINTED MR JOHN ALBERT SANGER

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA GALE

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11/05/1611 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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25/07/1325 July 2013 ADOPT ARTICLES 19/07/2013

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25/07/1325 July 2013 19/07/13 STATEMENT OF CAPITAL GBP 200

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27/06/1327 June 2013 COMPANY NAME CHANGED THE TARSON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/06/13

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM QUAY HOUSE 2 ADMIRALS WAY LONDON E14 9XG UNITED KINGDOM

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23/09/1123 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR APPOINTED MISS LAURA GALE

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1124 March 2011 ADOPT ARTICLES 03/12/2010

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24/03/1124 March 2011 03/12/10 STATEMENT OF CAPITAL GBP 100

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM OCTAGON 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATT STIMSON / 26/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TARRANT / 26/08/2010

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02/09/102 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM DOCKLANDS BUSINESS CENTRE 10 - 16 TILLER ROAD LONDON E14 8PX UNITED KINGDOM

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATT STIMSON / 08/12/2008

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08/12/088 December 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 10 GREENWICH QUAY CLARENCE ROAD GREENWICH LONDON SE8 3EY

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16/10/0716 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 30 STRETTON MANSIONS MILLENNIUM QUAY GREENWICH LONDON SE8 3JP

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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