TAURUS ACQUISITION LIMITED
Company number 07705676 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 49 pages | View document |
| 8 May 2026 | Director's details changed for James Collingwood Drinkwater on 2026-05-08 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 29 Dec 2025 | Notification of Amwins Global Group Limited as a person with significant control on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-29 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Darin Keith Stafford as a director on 2025-09-08 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Scott Michael Purviance as a director on 2025-09-08 · 2 pages | View document |
| 16 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 49 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 29 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 4 Sep 2022 | Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 22 Bishopsgate London EC2N 4BQ on 2022-09-04 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of James Collingwood Drinkwater as a director on 2021-09-15 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Michael Steven Decarlo as a director on 2021-09-15 · 1 page | View document |
| 8 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 49 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 10 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILEY HOWARD COOPER / 01/05/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 15 Jun 2018 | SECOND FILING OF AP01 FOR WILEY HOWARD COOPER | View document |
| 29 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PURVIANCE / 01/05/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILEY HOWARD COOPER / 01/05/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN DECARLO / 01/05/2018 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 24 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | View document |
| 1 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 23 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | View document |
| 13 Sep 2013 | Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 2013-09-13 · 1 page | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PURVIANCE / 12/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN DECARLO / 12/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILEY HOWARD COOPER / 12/08/2013 | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 9 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 22 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 27 Feb 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 18053426 | View document |
| 15 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED WILEY HOWARD COOPER | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR MICHAEL STEVEN DECARLO | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 21 Jul 2011 | COMPANY NAME CHANGED HELIUM MIRACLE 109 LIMITED CERTIFICATE ISSUED ON 21/07/11 | View document |
| 14 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |