TAVISHELM ENGINEERING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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04/10/244 October 2024 Total exemption full 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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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-24 with no updates

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

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28/02/2328 February 2023 Termination of appointment of Jacqueline Collins as a director on 2023-02-27

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28/02/2328 February 2023 Appointment of Mr James Owen Wetherell as a director on 2023-02-27

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13/09/2213 September 2022 Confirmation statement made on 2022-08-24 with updates

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

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31/10/2131 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-24 with no updates

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11/08/2111 August 2021 Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS on 2021-08-11

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 24/08/2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 24/08/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 24/08/2020

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29/08/2029 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 24/08/2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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29/08/2029 August 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 24/08/2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 09/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 01/03/2019

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10/09/1910 September 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 01/03/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 01/03/2019

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06/09/196 September 2019 DIRECTOR APPOINTED MR SIMON EDWARD COLLINS

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PO BOX 3310, 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE COLLINS / 24/08/2010

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01/10/101 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008

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24/09/0824 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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