TABARIN LOGISTICS LTD
Company number 08790489 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Director's details changed for Timothy David Ferns on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Timothy David Ferns on 2026-06-02 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Dynalog Logistic Srl as a person with significant control on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Sep 2025 | Cessation of Global Defense Logistics S.R.L as a person with significant control on 2025-09-12 · 1 page | View document |
| 26 Sep 2025 | Notification of Dynalog Logistic Srl as a person with significant control on 2025-09-12 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 5 Mar 2025 | Termination of appointment of Ioannis Gelasakis as a director on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 14 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 29 Mar 2024 | Appointment of Mr Yiannis Gelasakis as a director on 2024-03-28 · 2 pages | View document |
| 29 Mar 2024 | Appointment of Mrs Raluca Mihaela Daraban as a director on 2024-03-28 · 2 pages | View document |
| 29 Mar 2024 | Appointment of Mr Daniel John Grenfell Bryant as a director on 2024-03-28 · 2 pages | View document |
| 29 Mar 2024 | Appointment of Mr Ioannis Gelasakis as a director on 2024-03-28 · 2 pages | View document |
| 29 Mar 2024 | Termination of appointment of Yiannis Gelasakis as a director on 2024-03-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 1 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 24 Jul 2023 | Termination of appointment of Daniel John Grenfell Bryant as a director on 2023-07-18 · 1 page | View document |
| 21 Jul 2023 | Appointment of Timothy David Ferns as a director on 2023-07-18 · 2 pages | View document |
| 21 Jul 2023 | Registered office address changed from Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT England to Unit 3 Castle View Trafalgar Wharf Portsmouth PO6 4PX on 2023-07-21 · 1 page | View document |
| 18 Jul 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 17 Jun 2023 | Resolutions · 1 page | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 4 May 2023 | Register inspection address has been changed from C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY England to 3, Castle View Trafalgar Wharf Portsmouth PO6 4PX · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 6 pages | View document |
| 16 Nov 2022 | Registered office address changed from Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England to Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT on 2022-11-16 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Richard Augustus Hirst as a director on 2022-10-21 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Digby Nigel Henry Barker as a director on 2022-10-21 · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 26 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 6 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DIGBY BARKER | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Sep 2016 | DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEVERIK LUTFI MORAN / 31/08/2016 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR TEVERIK LUTFI MORAN | View document |
| 23 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 19 Aug 2016 | COMPANY NAME CHANGED PAPA TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/08/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADAKIS | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PAPAKONSTANTINOU | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 57 THE MALL LONDON N14 6LR | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 2 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |