TARANTO SYSTEMS LIMITED
Company number 12920661 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 24 Apr 2026 | Change of details for Trapeze Group (Uk) Limited as a person with significant control on 2026-02-16 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 22 Aug 2025 | Registration of charge 129206610001, created on 2025-08-21 · 55 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 25 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Lewis Stephen Wray as a director on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Appointment of Mr Daniel Holby as a director on 2024-12-16 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 6 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 28 Apr 2023 | Appointment of Mr Lewis Stephen Wray as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Robert Peter Clay as a director on 2023-04-24 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Carrie Marks as a director on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Change of details for Trapeze Group (Uk) Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Frank Gustafsson as a director on 2022-11-25 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Robert Peter Clay as a director on 2022-11-24 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mr Laurent Eskenazi as a director on 2022-11-24 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Brian Beattie as a director on 2022-11-25 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Mark Robert Miller as a director on 2022-11-25 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 17 Jun 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |