TARRANT ENGINEERING LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-23 with updates

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13/08/2513 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/08/2424 August 2024 Confirmation statement made on 2024-08-23 with updates

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/08/2111 August 2021 Secretary's details changed for Mrs Ruth Anne Tarrant on 2021-08-01

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11/08/2111 August 2021 Director's details changed for Mr Simon Alistair Tarrant on 2021-08-01

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11/08/2111 August 2021 Secretary's details changed for Mrs Ruth Anne Tarrant on 2021-08-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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23/08/2023 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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16/08/1916 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM C/O SIMON TARRANT TREEHOUSE SANDY DOWN BOLDRE LYMINGTON HAMPSHIRE SO41 8PL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/08/1530 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR TARRANT / 30/08/2015

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30/08/1530 August 2015 REGISTERED OFFICE CHANGED ON 30/08/2015 FROM KENMOOR SANDY DOWN BOLDRE LYMINGTON HAMPSHIRE SO41 8PL

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/08/142 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/08/1225 August 2012 REGISTERED OFFICE CHANGED ON 25/08/2012 FROM ROYDON COTTAGE SANDY DOWN BOLDRE LYMINGTON HAMPSHIRE SO41 8PL UK

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25/08/1225 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/08/1225 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR TARRANT / 25/08/2012

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01/12/111 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR TARRANT / 30/11/2011

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30/11/1130 November 2011 SAIL ADDRESS CREATED

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ANNE TARRANT / 30/11/2011

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/12/105 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR TARRANT / 01/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 16 BRODIE ROAD GUILDFORD SURREY GU1 3RZ

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05/03/095 March 2009 LOCATION OF DEBENTURE REGISTER

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05/03/095 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TARRANT / 01/11/2008

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH TARRANT / 01/11/2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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