TARSUS PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 12/02/2512 February 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Sinead Catherine Davies on 2024-04-10 |
| 03/01/243 January 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 |
| 03/01/243 January 2024 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 03/10/233 October 2023 | Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30 |
| 02/10/232 October 2023 | Registered office address changed from Metro Building 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
| 04/05/234 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Sinead Catherine Davies as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Mark Temple-Smith as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of James Douglas Emslie as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-04-17 |
| 14/02/2314 February 2023 | Termination of appointment of Michael Charles Fairley as a director on 2022-12-20 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 16/07/1216 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK LONDON W6 8DL |
| 09/01/099 January 2009 | |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ASHLEY GILES MILTON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 CHALK HILL ROAD LONDON W6 8DW |
| 03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 23/05/2007 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | REF SECT 394 |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD |
| 19/05/0019 May 2000 | |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | COMPANY NAME CHANGED COWISE INTERNATIONAL PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED COWISE LIMITED CERTIFICATE ISSUED ON 23/01/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9026 March 1990 | ALTER MEM AND ARTS 16/01/90 |
| 29/01/9029 January 1990 | |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 14A STATION ROAD WEST OXTED SURREY RH8 9EP |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 5/11 MORTIMER STREET LONDON W1N 7RH |
| 31/10/8931 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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