TARKA CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr Graeme Thomas Brown as a secretary on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Alex Reinier Nijhoff as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Graeme Thomas Brown as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Michael Leonard Colling as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Michael Leonard Colling as a secretary on 2024-07-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 20/11/1720 November 2017 | ARTICLES OF ASSOCIATION |
| 17/10/1717 October 2017 | ALTER ARTICLES 05/10/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR MICHAEL LEONARD COLLING |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE |
| 23/07/1223 July 2012 | ALTER ARTICLES 16/07/2012 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT |
| 23/06/0923 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE PARK BUXTON DERBYSHIRE SK17 6TG |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 01/02/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/06 |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | AUDITOR'S RESIGNATION |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 04/07/064 July 2006 | RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/05 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/00 |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/96 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NOTES TO ACCTS DTD 260189 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 06/06/88; NO CHANGE OF MEMBERS |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/87 |
| 05/10/875 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8721 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/86 |
| 18/06/8618 June 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 08/03/718 March 1971 | CERTIFICATE OF INCORPORATION |
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