TASOU PROPERTIES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Change of details for Mr Panayiotis Tasou as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Panayiotis Tasou on 2025-03-25

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27/02/2527 February 2025 Confirmation statement made on 2025-02-18 with no updates

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11/11/2411 November 2024 Director's details changed for Maria Daniel on 2024-11-11

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11/11/2411 November 2024 Change of details for Mr Panayiotis Tasou as a person with significant control on 2022-11-22

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11/11/2411 November 2024 Notification of Maria Daniel as a person with significant control on 2022-11-22

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04/10/244 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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19/01/2319 January 2023 Purchase of own shares.

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-11-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Cancellation of shares. Statement of capital on 2021-10-25

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06/12/216 December 2021 Resolutions

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03/12/213 December 2021 Purchase of own shares.

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27/09/2127 September 2021 Micro company accounts made up to 2021-04-30

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13/07/2113 July 2021 Satisfaction of charge 2 in full

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13/07/2113 July 2021 Satisfaction of charge 1 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/02/1626 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/02/161 February 2016 15/10/15 STATEMENT OF CAPITAL GBP 44

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA TASOU / 18/02/2015

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA TASOU / 18/02/2015

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27/05/1527 May 2015 Annual return made up to 18 February 2015 with full list of shareholders

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17/03/1517 March 2015 28/01/15 STATEMENT OF CAPITAL GBP 42

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/02/131 February 2013 10/10/12 STATEMENT OF CAPITAL GBP 39

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01/02/131 February 2013 16/04/12 STATEMENT OF CAPITAL GBP 38

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26/03/1226 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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26/03/1226 March 2012 13/01/12 STATEMENT OF CAPITAL GBP 35

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS TASOU / 01/05/2011

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O R N STORE ACCOUNTANTS 52-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM

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18/03/1118 March 2011 Registered office address changed from , C/O R N Store Accountants 52-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom on 2011-03-18

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18/03/1118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DANIEL / 18/02/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA TASOU-BALDERSTON / 18/02/2010

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26/03/1026 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MELISSA TASOU / 18/02/2010

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23/02/1023 February 2010 CURREXT FROM 28/02/2010 TO 30/04/2010

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0924 June 2009 DIRECTOR APPOINTED ATHENA TASOU-BALDERSTON

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24/06/0924 June 2009 DIRECTOR AND SECRETARY APPOINTED DR MELISSA TASOU

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24/06/0924 June 2009 DIRECTOR APPOINTED MARIA DANIEL

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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