TARA SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 24/06/2524 June 2025 | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 14/12/2314 December 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 |
| 11/05/2311 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 |
| 11/05/2311 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 |
| 11/05/2311 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 24/03/2324 March 2023 | Notification of Banham Patent Locks Limited as a person with significant control on 2022-03-27 |
| 24/03/2324 March 2023 | Cessation of Charles Richard Hallatt as a person with significant control on 2022-03-27 |
| 24/03/2324 March 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2022-03-27 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 21/08/2015 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 21/08/2015 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 10 PASCAL STREET LONDON SW8 4SH |
| 17/04/1517 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | COMPANY NAME CHANGED BANHAM HOME INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 19/04/9919 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/03/99 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 38 DEODAR ROAD LONDON SW15 2NN |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED DEODAR INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 24/11/98 |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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