TARANIS ENGINEERING LIMITED
Company number 08681173 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Director's details changed for Mr Charles Peter Monk on 2025-06-27 · 2 pages | View document |
| 20 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 May 2025 | Cessation of John William Lawrence as a person with significant control on 2025-05-11 · 1 page | View document |
| 14 May 2025 | Cessation of Alexzander James Bond as a person with significant control on 2025-05-11 · 1 page | View document |
| 14 May 2025 | Cessation of Jonathan David Salter as a person with significant control on 2025-05-11 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Stuart Derrick Robertson as a director on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Charles Peter Monk as a director on 2025-02-11 · 2 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 5 Jan 2025 | Termination of appointment of Ian Joseph Warfield as a director on 2024-12-31 · 1 page | View document |
| 5 Jan 2025 | Termination of appointment of Wayne Ernest Abuzaid as a director on 2024-12-31 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX to Unit 8 Farleigh Court Flax Bourton Bristol BS48 1UR on 2023-10-13 · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 086811730001 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 5 May 2023 | Registration of charge 086811730003, created on 2023-04-28 · 16 pages | View document |
| 19 Apr 2023 | Satisfaction of charge 086811730002 in full · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Apr 2022 | Termination of appointment of David Andrew Jones as a director on 2022-04-26 · 1 page | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | CESSATION OF DAVID ANDREW JONES AS A PSC | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXZANDER JAMES BOND | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LAWRENCE | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID SALTER | View document |
| 19 Nov 2019 | CESSATION OF WAYNE ERNEST ABUZAID AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086811730002 | View document |
| 20 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2018 | View document |
| 4 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 956.658 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2018 | AUTHORITY TO PURCHASE OWN SHARES 09/09/2018 | View document |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086811730001 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Jan 2017 | SUB-DIVISION 01/10/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 23 Mar 2016 | SUBDIVISION 01/10/2015 | View document |
| 23 Mar 2016 | SUB-DIVISION 01/10/15 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM LAWRENCE | View document |
| 6 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JONES / 01/10/2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ABUZAID / 17/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SALTER / 20/08/2015 | View document |
| 16 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR IAN JOSEPH WARFIELD | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | SECOND FILING WITH MUD 09/09/14 FOR FORM AR01 | View document |
| 22 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR ALEXZANDER BOND | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SALTER / 22/09/2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 16A EVANS BUSINESS PARK WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BE | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR DAVID ANDREW JONES | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED WAYNE ABUZAID | View document |
| 11 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Oct 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 130 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM | View document |
| 9 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |