TATE EXPLORATION CONSULTANTS LTD.

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-15 with no updates

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01/03/211 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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24/10/1824 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/04/184 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / DR MICHAEL PETER TATE / 09/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER TATE

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM LUND COTTAGE SKIPLAM ROAD NAWTON YORK YO62 7TZ

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03/08/113 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PETER TATE / 15/06/2010

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19/07/1019 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY TESSA GRAY

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08/09/098 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 SECRETARY'S CHANGE OF PARTICULARS / TESSA GRAY / 01/08/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/07/0718 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/06/0417 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/07/0318 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/06/0127 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/06/0012 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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12/04/0012 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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26/07/9926 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/07/9814 July 1998 COMPANY NAME CHANGED BEFORECREW LIMITED CERTIFICATE ISSUED ON 15/07/98

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15/06/9815 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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