TARS GROUP LTD

Company number 12988808 ·

Active

52 filings

Date Filing
10 Aug 2026 Change of details for Src 2016 Limited as a person with significant control on 2026-08-10 · 2 pages View document
10 Aug 2026 Change of details for Dmc Property Investment Limited as a person with significant control on 2026-08-10 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
13 Oct 2025 Change of details for Dmc Property Investment Limited as a person with significant control on 2025-09-26 · 2 pages View document
13 Oct 2025 Change of details for Src 2016 Limited as a person with significant control on 2025-09-26 · 2 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Change of details for Mr Simon Russell Carter as a person with significant control on 2024-11-01 · 2 pages View document
7 Nov 2024 Change of details for Mr Danny Graham Carter as a person with significant control on 2024-11-01 · 2 pages View document
7 Nov 2024 Director's details changed for Mr Simon Russell Carter on 2024-11-01 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
7 Nov 2024 Director's details changed for Mr Danny Graham Carter on 2024-11-01 · 2 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
12 Oct 2022 Change of details for Mr Simon Russell Carter as a person with significant control on 2022-06-13 · 2 pages View document
11 Oct 2022 Change of details for Src 2016 Limited as a person with significant control on 2022-06-13 · 2 pages View document
11 Oct 2022 Director's details changed for Mr Danny Graham Carter on 2022-06-13 · 2 pages View document
11 Oct 2022 Director's details changed for Mr Simon Russell Carter on 2022-06-13 · 2 pages View document
11 Oct 2022 Change of details for Mr Danny Graham Carter as a person with significant control on 2022-06-13 · 2 pages View document
11 Oct 2022 Change of details for Mr Simon Russell Carter as a person with significant control on 2022-06-13 · 2 pages View document
11 Oct 2022 Change of details for Dmc Property Investment Limited as a person with significant control on 2022-06-13 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND View document
18 Dec 2020 REDUCE ISSUED CAPITAL 09/12/2020 View document
18 Dec 2020 STATEMENT BY DIRECTORS View document
18 Dec 2020 18/12/20 STATEMENT OF CAPITAL GBP 1074000 View document
18 Dec 2020 SOLVENCY STATEMENT DATED 09/12/20 View document
16 Dec 2020 CONSOLIDATION 08/12/20 View document
16 Dec 2020 ADOPT ARTICLES 08/12/2020 View document
16 Dec 2020 SUB-DIVISION 08/12/20 View document
16 Dec 2020 ARTICLES OF ASSOCIATION View document
14 Dec 2020 STATEMENT BY DIRECTORS View document
14 Dec 2020 SOLVENCY STATEMENT DATED 09/12/20 View document
14 Dec 2020 REDUCE ISSUED CAPITAL 09/12/2020 View document
14 Dec 2020 14/12/20 STATEMENT OF CAPITAL GBP 1074000 View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DANNY GRAHAM CARTER / 30/11/2020 View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUSSELL CARTER View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRC 2016 LIMITED View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMC PROPERTY INVESTMENT LIMITED View document
9 Dec 2020 30/11/20 STATEMENT OF CAPITAL GBP 10740000 View document
9 Dec 2020 ADOPT ARTICLES 30/11/2020 View document
9 Dec 2020 ARTICLES OF ASSOCIATION View document
9 Dec 2020 SUB-DIVISION 30/11/20 View document
9 Dec 2020 SHARE-FOR-SHARE EXCHANGE AGREEMENT 30/11/2020 View document
9 Dec 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document