TAVCOM LIMITED
Company number 03120861 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Peter Hugo Young as a director on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Paul Michael Phillips as a director on 2026-08-19 · 1 page | View document |
| 29 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27 · 1 page | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 18 Feb 2025 | Resolutions · 2 pages | View document |
| 17 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 234 pages | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 234 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 15 Aug 2023 | Notification of Linx International Group Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 15 Aug 2023 | Cessation of Mitie Limited as a person with significant control on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Gavin Mccormick as a secretary on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of David John Gill as a director on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Kevin Simpson Matthew as a director on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Gavin James Mccormick as a director on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Notification of Mitie Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Cessation of Linx International Group Limited as a person with significant control on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 2023-04-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / LINX INTERNATIONAL LIMITED / 23/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TENNENT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031208610003 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR GAVIN MCCORMICK | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TENNENT | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR DAVID JOHN GILL | View document |
| 7 May 2015 | SECRETARY APPOINTED MR GAVIN MCCORMICK | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE TENNENT | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 10 CLAYLANDS BUSINESS PARK BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BH | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENNENT | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ADOPT ARTICLES 29/07/2013 | View document |
| 14 Jan 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | 01/01/08 STATEMENT OF CAPITAL GBP 120 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TENNENT / 10/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TENNENT / 10/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SIMPSON MATTHEW / 10/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VERONICA TENNENT / 11/11/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 25 CHERRY GARDENS BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1SD | View document |
| 9 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | NC INC ALREADY ADJUSTED 11/04/03 | View document |
| 22 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2003 | £ NC 100/1000 11/04/0 | View document |
| 22 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: RUTHERGLEN GARFIELD ROAD BISHOPS WALTHAM HANTS. SO32 1AT. | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Nov 1995 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |