TAVISHELM ENGINEERING LIMITED

Company number 06352391 ·

Active

72 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
26 Aug 2026 Secretary's details changed for Simon Collins on 2026-08-25 · 1 page View document
26 Aug 2026 Secretary's details changed for Simon Collins on 2026-08-25 · 1 page View document
25 Aug 2026 Director's details changed for Mr James Owen Wetherell on 2026-08-25 · 2 pages View document
25 Aug 2026 Change of details for Mr Simon Edward Collins as a person with significant control on 2026-08-25 · 2 pages View document
25 Aug 2026 Change of details for Mrs Jackie Collins as a person with significant control on 2026-08-25 · 2 pages View document
25 Aug 2026 Director's details changed for Mr Simon Edward Collins on 2026-08-25 · 2 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Appointment of Mr James Owen Wetherell as a director on 2023-02-27 · 2 pages View document
28 Feb 2023 Termination of appointment of Jacqueline Collins as a director on 2023-02-27 · 1 page View document
13 Sep 2022 Confirmation statement made on 2022-08-24 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Oct 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
11 Aug 2021 Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS on 2021-08-11 · 1 page View document
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 24/08/2020 View document
1 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 24/08/2020 View document
1 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 24/08/2020 View document
29 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 24/08/2020 View document
29 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 24/08/2020 View document
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 09/09/2019 View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLLINS / 01/03/2019 View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE COLLINS / 01/03/2019 View document
10 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 01/03/2019 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
6 Sep 2019 DIRECTOR APPOINTED MR SIMON EDWARD COLLINS View document
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PO BOX 3310, 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE COLLINS / 24/08/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
22 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Oct 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008 View document
24 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document