TANASITY SOFTWARE + SERVICES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-22 with no updates

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-22 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/09/1921 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY GREGORY VEIT

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09/01/149 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1027 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER VEIT / 18/01/2010

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/01/1019 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: WEST WING, ELSWORTH MANOR 18-22 SMITH ST, ELSWORTH CAMBRIDGE CB3 8HY

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 10 DAYS AGMS 21/12/05

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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