TARSUS TOUCHSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 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 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 |
| 03/01/243 January 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 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 Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
| 04/05/234 May 2023 | Appointment of Mark Temple-Smith 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 Mr Nicholas Michael Perkins 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 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 |
| 27/04/2327 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 |
| 21/11/2221 November 2022 | |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 09/11/219 November 2021 | |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 28 November 2013 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 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 05/01/115 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN JONES / 01/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR ASHLEY GILES MILTON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDONW6 8DL |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REF SECT 394 |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED E TARSUS.COM LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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