TECHNOLOGY AND RESEARCH-DEVELOPMENT IN COMPUTER SCIENCE (TARDICS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Statement of capital on 2025-07-24 |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 04/03/254 March 2025 | Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ United Kingdom to The Embassy 389 Newport Road Cardiff CF24 1TP on 2025-03-04 |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Statement of capital on 2025-02-10 |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 12/01/2512 January 2025 | Micro company accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Change of details for Mr Nazim Can Ülgen as a person with significant control on 2025-01-07 |
| 08/01/258 January 2025 | Change of details for Mrs Ebru Ülgen as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Change of details for Mrs Ebru Ülgen as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Change of details for Mr Nazim Can Ülgen as a person with significant control on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Change of details for Mrs Ebru Karadeniz Ülgen as a person with significant control on 2024-11-26 |
| 28/11/2428 November 2024 | Change of details for Mrs Ebru Karadeniz Bedir as a person with significant control on 2024-11-26 |
| 28/11/2428 November 2024 | Director's details changed for Mr Nazim Can Bedir on 2024-11-26 |
| 28/11/2428 November 2024 | Secretary's details changed for Mr Nazim Can Bedir on 2024-11-26 |
| 28/11/2428 November 2024 | Change of details for Mr Nazim Can Bedir as a person with significant control on 2024-11-26 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 07/04/247 April 2024 | Cessation of Mohammad Ali Zareifar as a person with significant control on 2024-04-05 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 21/02/2421 February 2024 | Change of details for Mr Nazim Can Bedir as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Change of details for Mrs Ebru Karadeniz Bedir as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Secretary's details changed for Mr Nazim Can Bedir on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Nazim Can Bedir on 2024-02-20 |
| 16/02/2416 February 2024 | Change of details for Mr Nazim Can Bedir as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Nazim Can Bedir on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Mrs Ebru Karadeniz Bedir as a person with significant control on 2024-02-16 |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Ebru Karadeniz Bedir as a director on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Change of details for Mr Nazim Can Bedir as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 08/10/238 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 08/10/238 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 13/09/2313 September 2023 | Change of details for Ms Ebru Karadeniz as a person with significant control on 2023-09-10 |
| 13/09/2313 September 2023 | Director's details changed for Ms Ebru Karadeniz on 2023-09-10 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 27/02/2327 February 2023 | Certificate of change of name |
| 24/02/2324 February 2023 | Termination of appointment of Mohammad Ali Zareifar as a director on 2023-02-24 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 16/09/2216 September 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2022-09-16 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Resolutions |
| 13/02/2213 February 2022 | Statement of capital following an allotment of shares on 2022-02-13 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 02/01/222 January 2022 | Statement of capital following an allotment of shares on 2022-01-02 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Nazim Can Bedir on 2021-12-02 |
| 02/12/212 December 2021 | Secretary's details changed for Mr Nazim Can Bedir on 2021-12-02 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Consolidation of shares on 2021-10-30 |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with updates |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Memorandum and Articles of Association |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Particulars of variation of rights attached to shares |
| 05/08/215 August 2021 | Director's details changed for Mr Nazim Can Bedir on 2021-08-05 |
| 05/08/215 August 2021 | Change of details for Mr Nazim Can Bedir as a person with significant control on 2021-08-05 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/12/2025 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/11/2020 |
| 25/12/2025 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/11/2020 |
| 12/11/2012 November 2020 | 12/11/20 STATEMENT OF CAPITAL GBP 16500 |
| 27/10/2027 October 2020 | 27/10/20 STATEMENT OF CAPITAL GBP 14700 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 08/10/2020 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 08/10/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 13300 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 27/07/2020 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 25/07/2025 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 25/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 23/07/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 11000 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/05/2020 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/05/2020 |
| 04/04/204 April 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 10500 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MEHMET BEDIR |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 04/03/2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 23/02/2023 February 2020 | SECRETARY APPOINTED MR NAZIM CAN BEDIR |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 01/02/201 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 10000 |
| 28/01/2028 January 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 20/12/2019 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 22/12/1922 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 07/09/197 September 2019 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 05/09/195 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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