TARA SECURITY LIMITED
Company number 03572987 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 29 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 44 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Oct 2024 | PARENT_ACC · 49 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 · 1 page | View document |
| 11 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 24 Mar 2023 | Notification of Banham Patent Locks Limited as a person with significant control on 2022-03-27 · 2 pages | View document |
| 24 Mar 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2022-03-27 · 1 page | View document |
| 24 Mar 2023 | Cessation of Charles Richard Hallatt as a person with significant control on 2022-03-27 · 1 page | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 19 Nov 2021 | PARENT_ACC · 35 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 13 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 21/08/2015 | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 21/08/2015 | View document |
| 12 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 10 PASCAL STREET LONDON SW8 4SH | View document |
| 17 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 10 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/04/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2008 | COMPANY NAME CHANGED BANHAM HOME INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/08 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 19 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/03/99 | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 38 DEODAR ROAD LONDON SW15 2NN | View document |
| 23 Nov 1998 | COMPANY NAME CHANGED DEODAR INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 24/11/98 | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |