TASSIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 15/07/2115 July 2021 | Notification of Victoria Asghar as a person with significant control on 2021-05-24 |
| 15/07/2115 July 2021 | Cessation of Taz Asghar as a person with significant control on 2021-05-24 |
| 15/07/2115 July 2021 | Termination of appointment of Taz Asghar as a director on 2021-05-24 |
| 15/07/2115 July 2021 | Appointment of Mrs Victoria Asghar as a director on 2021-05-24 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/12/1924 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 647 COATBRIDGE ROAD BARGEDDIE, BAILLIESTON GLASGOW G69 7PH SCOTLAND |
| 07/11/187 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O RED BRIDGE BAR 2 COLTSWOOD ROAD COATBRIDGE LANARKSHIRE ML5 2AA |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / TAZ ASHGAR / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAZ ASHGAR / 14/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/01/1628 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/12/1418 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK EWART |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/12/1117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O C/O ACCY BUSINESS CNSLT LTD 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE ML6 6AP SCOTLAND |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR DEREK EWART |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY TAZ ASGHAR |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK EWART |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR TAZ ASHGAR |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 17 FLOWERHILL STREET AIRDRIE NORTH LANARKSHIRE ML6 6AP |
| 04/06/104 June 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/06/102 June 2010 | Annual return made up to 3 December 2008 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/09/033 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB |
| 15/12/9615 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/02/966 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/01/9623 January 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/05/9517 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/04/9518 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 04/04/954 April 1995 | AUTH SIGN AGREEMENT 06/03/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/02/959 February 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: ROYAL BANK CHAMBERS 142 ST VINCENT STREET GLASGOW G2 5LA |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/02/949 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 125 ST VINCENT STREET GLASGOW G2 5JE |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/03/9111 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | PARTIC OF MORT/CHARGE 13068 |
| 23/08/8823 August 1988 | PARTIC OF MORT/CHARGE 8492 |
| 08/08/888 August 1988 | PUC2 98@£1 ORD 010888 |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 010888 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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