TACNIAN LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

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

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18/03/2418 March 2024 Director's details changed for Dr Nicholas Charles Birch on 2024-03-18

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-17 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with updates

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28/10/2228 October 2022 Change of details for Mr Neville Bird as a person with significant control on 2022-08-12

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-08-12

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Notification of Claudine Pendry as a person with significant control on 2022-08-12

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28/10/2228 October 2022 Resolutions

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR NEVILLE BIRD

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 28 CLEVELAND HOUSE, 54-57 CLEVELAND SQUARE LONDON W2 6DB

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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