TATRA SYSTEMS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2024-03-31

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05/12/235 December 2023 Director's details changed for Mr Francis Donald Tunak on 2023-12-05

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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05/12/235 December 2023 Director's details changed for Mr Francis Donald Tunak on 2023-12-05

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 1ST FLOOR, THE OLD POST OFFICE CAVENDISH ROAD HERNE BAY KENT CT6 5BE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TUNAK

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18/11/1918 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS TUNAK

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05/03/185 March 2018 APPOINTMENT TERMINATED, SECRETARY GRAEME MICHAEL DICKSON

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL TUNAK

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM !ST FLOOR THE OLD POST OFFICE CAVENDISH RD HERNE BAY KENT CT6 5BE

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21/08/1421 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR APPOINTED MR DANIEL LESLIE TUNAK

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19/08/1419 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 2

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19/08/1419 August 2014 DIRECTOR APPOINTED MR DANIEL LESLIE TUNAK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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13/01/1113 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DONALD TUNAK / 01/01/2010

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05/02/105 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANTISEK TUNAK / 01/01/2010

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR LYNNE CAROL TUNAK

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02/04/092 April 2009 DIRECTOR APPOINTED KEVIN FRANTISEK TUNAK

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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