TACHYONX LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Certificate of change of name |
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 16/06/2516 June 2025 | Secretary's details changed for Ms. Kalina Detko on 2025-06-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 13/02/2313 February 2023 | Registered office address changed from 64 Seren Park Gardens London SE3 7RP to 60 William Mundy Way Dartford DA1 5WW on 2023-02-13 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. KALINA DETKO / 30/06/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SAMPLAWSKI / 30/06/2014 |
| 07/12/147 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM FLAT 11 7A ST DAVIDS SQUARE LONDON E14 3WJ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/12/1214 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/12/1012 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SAMPLAWSKI / 08/10/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 12A WOODLANDS ROAD HARROW HA1 2RS UNITED KINGDOM |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. KALINA DETKO / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SAMPLAWSKI / 08/10/2010 |
| 15/08/1015 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SAMPLAWSKI / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS KALINA DETKO / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company