TARCON LIMITED

Company number 08412452 ·

Active

65 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 5 pages View document
29 Dec 2025 Audit exemption subsidiary accounts made up to 2025-04-30 · 9 pages View document
29 Dec 2025 PARENT_ACC · 38 pages View document
12 Dec 2025 AGREEMENT2 · 1 page View document
12 Dec 2025 GUARANTEE2 · 2 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
15 Jan 2025 Notification of Applebridge Family Limited as a person with significant control on 2024-12-19 · 2 pages View document
15 Jan 2025 Cessation of Applebridge Construction Limited as a person with significant control on 2024-12-19 · 1 page View document
13 Dec 2024 Accounts for a small company made up to 2024-04-30 · 14 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
5 Sep 2023 Accounts for a small company made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
13 Oct 2022 Accounts for a small company made up to 2022-04-30 · 7 pages View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES View document
16 Dec 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL RAY View document
21 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTANTINE View document
21 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES View document
10 May 2019 PREVSHO FROM 31/10/2019 TO 30/04/2019 View document
18 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONSTANTINE / 31/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jun 2018 CESSATION OF DONAL JAMES HUGHES AS A PSC View document
11 Jun 2018 CESSATION OF PHILIP GERARD HUGHES AS A PSC View document
31 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLEBRIDGE CONSTRUCTION LIMITED View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
7 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
26 Jan 2018 DIRECTOR APPOINTED MR DONAL JAMES HUGHES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 May 2017 DIRECTOR APPOINTED MR PHILIP GERARD HUGHES View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
23 Feb 2017 ARTICLES OF ASSOCIATION View document
23 Feb 2017 ADOPT ARTICLES 03/01/2017 View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Nov 2016 COMPANY NAME CHANGED APPLEBRIDGE SURFACING LIMITED CERTIFICATE ISSUED ON 01/11/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
28 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084124520001 View document
7 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROYSTONE BROWN View document
7 Apr 2015 DIRECTOR APPOINTED MR ANTHONY CONSTANTINE View document
27 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
27 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Oct 2014 COMPANY NAME CHANGED ASL ANABAPTIZO SURFACING LIMITED CERTIFICATE ISSUED ON 30/10/14 View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR TONY CONSTANTINE View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
17 Jun 2014 COMPANY NAME CHANGED NDL (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 17/06/14 View document
17 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2014 CHANGE OF NAME 14/05/2014 View document
17 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Mar 2013 CURRSHO FROM 28/02/2014 TO 31/10/2013 View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON-ON-TEES TS18 3TX UNITED KINGDOM View document
20 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document