TAVIRA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Micro company accounts made up to 2025-03-25

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07/04/257 April 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-25

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25/03/2525 March 2025 Annual accounts for year ending 25 Mar 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with updates

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Resolutions

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08/01/258 January 2025 Change of share class name or designation

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08/01/258 January 2025 Particulars of variation of rights attached to shares

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27/07/2427 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-10 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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19/04/2119 April 2021 PREVEXT FROM 18/03/2021 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 18/03/20

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18/03/2018 March 2020 Annual accounts for year ending 18 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 18/03/19

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18/03/1918 March 2019 Annual accounts for year ending 18 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 18/03/18

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18/03/1818 March 2018 Annual accounts for year ending 18 Mar 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 18/03/17

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18/03/1718 March 2017 Annual accounts for year ending 18 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 18 March 2016

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18/03/1618 March 2016 Annual accounts for year ending 18 Mar 2016

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19/02/1619 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 6 FOXHOLLOW CLOSE WALTON-ON-THAMES SURREY KT12 3BG ENGLAND

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GORRIE / 02/04/2015

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM FLAT 304 35 INDESCON SQUARE LONDON E14 9DR

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GORRIE / 02/04/2015

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 18 March 2015

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18/03/1518 March 2015 Annual accounts for year ending 18 Mar 2015

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12/02/1512 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 18 March 2014

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18/03/1418 March 2014 Annual accounts for year ending 18 Mar 2014

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12/02/1412 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 18 March 2013

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18/03/1318 March 2013 Annual accounts for year ending 18 Mar 2013

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10/02/1310 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 18 March 2012

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12/02/1212 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 18 March 2011

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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13/02/1113 February 2011 CURRSHO FROM 31/07/2011 TO 18/03/2011

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15/08/1015 August 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GORRIE / 13/02/2010

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14/02/1014 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM FLAT 3 METRO APARTMENTS 101 GOLDSWORTH ROAD WOKING SURREY GU21 6LF

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14/08/0914 August 2009 CURREXT FROM 28/02/2010 TO 31/07/2010

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10/02/0910 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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