TANNER BUSINESS CONSULTING LIMITED

Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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07/02/247 February 2024 Application to strike the company off the register

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24/03/2324 March 2023 Micro company accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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06/03/186 March 2018 SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 36 LAVENDER CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4GP

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03/01/183 January 2018 CURRSHO FROM 31/03/2018 TO 28/02/2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WILCOX / 01/01/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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15/02/1615 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1115 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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15/02/1115 February 2011 SAIL ADDRESS CREATED

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WILCOX / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLCOX / 01/10/2009

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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