TASIS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR COLIN PHILIP WREFORD |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID RILEY |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR DAVID RILEY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY ARNOLD FLANAGAN |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR ARNOLD FLANAGAN |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/08/1731 August 2017 | CESSATION OF MIKRON DE FINANCE ET GERANCE AS A PSC |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/11/1412 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO LUIS GONZALEZ / 04/04/2012 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MRS LISA NELL SMITH |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED DAVID HAROLD KING |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 22/12/0922 December 2009 | SECRETARY APPOINTED DAVID HAROLD KING |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 26/11/0926 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED THE AMERICAN SCHOOL IN ENGLAND, A TASIS SCHOOL LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 30/05/0130 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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