TARKA CONTROLS LIMITED
Company number 01004170 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Jul 2024 | Appointment of Mr Alex Reinier Nijhoff as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr Graeme Thomas Brown as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr Graeme Thomas Brown as a secretary on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Michael Leonard Colling as a secretary on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Michael Leonard Colling as a director on 2024-07-01 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 14 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 20 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2017 | ALTER ARTICLES 05/10/2017 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH | View document |
| 16 Oct 2014 | SECRETARY APPOINTED MR MICHAEL LEONARD COLLING | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 | View document |
| 18 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE | View document |
| 23 Jul 2012 | ALTER ARTICLES 16/07/2012 | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 | View document |
| 27 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 8 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT | View document |
| 23 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE PARK BUXTON DERBYSHIRE SK17 6TG | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 01/02/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 28 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/06 | View document |
| 18 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2006 | RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/05 | View document |
| 4 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/00 | View document |
| 5 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/96 | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Jun 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/93 | View document |
| 2 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/90 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | NOTES TO ACCTS DTD 260189 | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/89 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/88 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 06/06/88; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/87 | View document |
| 5 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/86 | View document |
| 18 Jun 1986 | ANNUAL RETURN MADE UP TO 02/06/86 | View document |
| 8 Mar 1971 | CERTIFICATE OF INCORPORATION | View document |