TAD ELECTRONICS LTD
Company number 08004111 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Notification of Tad Group Holdings Ltd as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 2 Apr 2026 | Cessation of Cryptex Holdings Ltd as a person with significant control on 2026-04-02 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Dec 2023 | Satisfaction of charge 080041110001 in full · 1 page | View document |
| 21 Jul 2023 | Change of details for Cryptex Holdings Ltd as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 May 2020 | REGISTERED OFFICE CHANGED ON 30/05/2020 FROM UNIT 12 GOODWOOD ROAD PERSHORE WORCESTERSHIRE WR10 2JL ENGLAND | View document |
| 8 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / PUKKER PROJECTS LIMITED / 13/10/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / PUKKER PROJECTS LIMITED / 30/03/2019 | View document |
| 18 Sep 2019 | CESSATION OF TRISTAN ALEXIS DARGAY AS A PSC | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 30/03/2019 | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUKKER PROJECTS LIMITED | View document |
| 16 Aug 2019 | 30/03/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 08/05/2017 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080041110001 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 08/05/2017 | View document |
| 8 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 16 Jun 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 12 GOODWOOD ROAD PERSHORE WORCESTERSHIRE WR10 2JL ENGLAND | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 3 ST MARY STREET WORCESTER WORCESTERSHIRE WR1 1HA UNITED KINGDOM | View document |
| 26 Jun 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 16/03/2013 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR TRISTAN ALEXIS DARGAY | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 23 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |