CompaniesInTheUK

TARAN MICROSYSTEMS LIMITED

Company number 02751845 ·

Active

121 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
2 Jun 2025 Registered office address changed from Tempus Business Centre 61 Kingsclere Road Basingstoke Hampshire RG21 6XG England to 61-62 Tempus Business Centre Kingsclere Road Basingstoke RG21 6XG on 2025-06-02 · 1 page View document
15 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-29 with updates · 3 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
24 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
7 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 14/01/2020 View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / TARAN MICROSYSTEMS HOLDINGS LIMITED / 14/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MILES / 15/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 15/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MILES / 19/02/2019 View document
19 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 19/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILES / 19/02/2019 View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
14 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
27 Apr 2015 SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 View document
6 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027518450003 View document
2 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
30 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
16 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MILES / 01/10/2010 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MILES / 01/10/2010 View document
10 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders · 5 pages View document
28 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
19 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
3 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET, FARNHAM, SURREY GU9 7DX View document
10 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
15 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
17 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
14 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
6 Nov 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: KENNET HOUSE, 80 KINGS ROAD, READING BERKSHIRE, RG1 3BL View document
25 Sep 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
5 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
10 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
17 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
10 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
16 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
14 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
27 Feb 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE RG21 8VQ View document
9 Jan 1998 AUDITOR'S RESIGNATION View document
30 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
8 Jun 1997 £ SR 43@1 17/04/96 View document
8 Jun 1997 £ SR 43@1 02/09/96 View document
8 Jun 1997 £ SR 43@1 28/06/96 View document
8 Jun 1997 £ SR 43@1 07/08/96 View document
8 Jun 1997 £ SR 50@1 30/09/96 View document
8 Jun 1997 £ SR 43@1 31/05/96 View document
8 Jun 1997 £ SR 43@1 04/03/96 View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
2 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
1 Mar 1996 £ IC 815/778 04/12/95 £ SR 37@1=37 View document
1 Mar 1996 £ SR 37@1 04/09/95 View document
1 Mar 1996 £ IC 852/815 04/11/95 £ SR 37@1=37 View document
1 Mar 1996 £ IC 778/741 04/01/96 £ SR 37@1=37 View document
1 Mar 1996 £ IC 701/658 29/01/96 £ SR 43@1=43 View document
1 Mar 1996 £ IC 741/701 29/01/96 £ SR 40@1=40 View document
1 Mar 1996 £ SR 37@1 04/08/95 View document
1 Mar 1996 £ IC 889/852 04/10/95 £ SR 37@1=37 View document
17 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
14 Sep 1995 £ IC 1000/963 04/07/95 £ SR 37@1=37 View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
11 Jan 1995 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
18 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
11 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
27 Oct 1992 REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY View document
27 Oct 1992 £ NC 100/1000 07/10/92 View document
27 Oct 1992 ALTER MEM AND ARTS 07/10/92 View document
27 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1992 COMPANY NAME CHANGED POINTOWN LIMITED CERTIFICATE ISSUED ON 15/10/92 View document
30 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document