TASMAR LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Resolutions

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19/06/2519 June 2025 Particulars of variation of rights attached to shares

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19/06/2519 June 2025 Change of share class name or designation

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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08/07/238 July 2023 Group of companies' accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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15/12/2115 December 2021 Second filing of Confirmation Statement dated 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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26/10/2126 October 2021 Sub-division of shares on 2021-07-30

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Change of share class name or designation

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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28/07/2128 July 2021 Group of companies' accounts made up to 2020-09-30

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052441260002

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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12/08/1912 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 101

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08/07/198 July 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/198 July 2019 31/05/19 STATEMENT OF CAPITAL GBP 90

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08/07/198 July 2019 RETURN OF PURCHASE OF OWN SHARES

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONAGH

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05/07/185 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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05/01/185 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER CHRISTOPHER PATRICK MCDONAGH

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 25/01/2017

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25/06/1625 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 21/11/2015

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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12/02/1512 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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11/10/1411 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SYLVESTER CHRISTOPHER PATRICK MCDONAGH / 01/08/2012

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 15/08/2012

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM WIMBORNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB

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21/11/1121 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/11/1115 November 2011 SECTION 519

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06/07/116 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/10/1018 October 2010 28/09/10 NO CHANGES

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVESTER CHRISTOPHER PATRICK MCDONAGH / 30/06/2010

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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04/11/094 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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22/06/0922 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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16/10/0716 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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