TAMN LIMITED

Company number 03637956 ·

Active

97 filings

Date Filing
30 Dec 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
29 Dec 2025 Cessation of Alexon Sherwen Kirwan as a person with significant control on 2025-12-29 · 1 page View document
1 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
20 Dec 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Aug 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
23 Jun 2023 Termination of appointment of Alexon Sherwen Kirwan as a director on 2023-06-23 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 4665 555 WHITE HART LANE TOTTENHAM LONDON N17 7RN View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF MAREK PAWLICZAK / 17/10/2011 View document
17 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 21/09/2010 View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 21/09/2010 View document
3 Nov 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF PAWLICZAK / 21/09/2010 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
8 Sep 2009 DIRECTOR APPOINTED KRZYSZTOF PAWLICZAK View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ADAM BATTESON View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Oct 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
17 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Jan 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Apr 2005 DIRECTOR RESIGNED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Dec 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 22 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AD View document
17 Nov 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
18 Nov 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
1 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
10 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
12 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
26 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
28 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 55 GOWER STREET LONDON WC1E 6HQ View document
24 Sep 1998 SECRETARY RESIGNED View document
24 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document