TARBAT ELECTRONIC SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-15 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/07/2315 July 2023 Confirmation statement made on 2023-07-15 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/07/1218 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 15/07/2010

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06/08/106 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 59 FIFE STREET KEITH BANFFSHIRE AB55 5EG

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10/08/0710 August 2007 LOCATION OF DEBENTURE REGISTER

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 4 ACACIA WAY CAMBUSLANG GLASGOW G72 7ZY

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04/08/064 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/08/058 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4 ACACIA WAY CAMBUSLANG GLASGOW G72 7ZY

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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