TARASIS LIMITED

NI070832
CALLAN HOUSE HILL STREET MILFORD ARMAGH BT60 3NZ

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 10 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 officers Change of particulars for director (Mairead P Mackle) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Gerald Mackle) 2 Buy now
05 Oct 2022 officers Change of particulars for secretary (Gerald Mackle) 1 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2022 mortgage Statement of release/cease from a charge 2 Buy now
30 Aug 2022 mortgage Statement of release/cease from a charge 2 Buy now
14 Dec 2021 accounts Annual Accounts 11 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 12 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 18/09/2019 4 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 incorporation Memorandum Articles 20 Buy now
15 Jan 2019 resolution Resolution 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Caspaar Friedrich Trautwein) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Carl Michael Brown) 1 Buy now
21 Dec 2018 mortgage Registration of a charge 16 Buy now
21 Dec 2018 mortgage Registration of a charge 35 Buy now
28 Sep 2018 officers Appointment of director (Dr Caspaar Friedrich Trautwein) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Lucas Warnke) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 16 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Appointment of director (Mr Lucas Warnke) 2 Buy now
22 Aug 2016 accounts Annual Accounts 12 Buy now
11 Aug 2016 officers Termination of appointment of director (Catherine Lois Mason) 1 Buy now
01 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2016 officers Appointment of director (Ms Catherine Lois Mason) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Richard Mark Preece) 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Richard Mark Preece) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Tim Pethick) 1 Buy now
04 Nov 2015 accounts Annual Accounts 8 Buy now
26 Oct 2015 officers Appointment of director (Mr Tim Pethick) 2 Buy now
25 Oct 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
12 Jan 2015 resolution Resolution 20 Buy now
03 Nov 2014 accounts Annual Accounts 8 Buy now
28 Oct 2014 annual-return Annual Return 8 Buy now
29 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Nov 2013 officers Appointment of director (Mr John Whitehead) 2 Buy now
30 Oct 2013 annual-return Annual Return 8 Buy now
26 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
29 Aug 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
29 Jul 2013 accounts Annual Accounts 8 Buy now
10 Apr 2013 officers Appointment of director (Darryn Stanley Gibson) 3 Buy now
04 Apr 2013 officers Termination of appointment of director (Timothy Pethick) 1 Buy now
15 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Dec 2012 accounts Annual Accounts 8 Buy now
29 Oct 2012 annual-return Annual Return 9 Buy now
17 Oct 2012 officers Appointment of director (Timothy Pethick) 3 Buy now
20 Sep 2012 officers Termination of appointment of director (John Ivers) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (John Ivers) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 3 Buy now
31 Jan 2012 officers Termination of appointment of director (Paul Weston) 2 Buy now
03 Jan 2012 accounts Annual Accounts 28 Buy now
17 Nov 2011 officers Appointment of director (John Ivers) 3 Buy now
17 Nov 2011 officers Termination of appointment of director (Alexander Young) 2 Buy now
14 Nov 2011 annual-return Annual Return 18 Buy now
17 Nov 2010 annual-return Annual Return 16 Buy now
04 Nov 2010 accounts Annual Accounts 2 Buy now
21 Jul 2010 accounts Annual Accounts 6 Buy now
23 Jun 2010 officers Appointment of director (Mr Alexander Sirrell Young) 3 Buy now
23 Jun 2010 officers Appointment of director (Paul Weston) 3 Buy now
08 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2010 incorporation Memorandum Articles 20 Buy now
01 Jun 2010 resolution Resolution 2 Buy now
01 Jun 2010 resolution Resolution 2 Buy now
01 Jun 2010 capital Return of Allotment of shares 4 Buy now
01 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 May 2010 officers Appointment of secretary (Gerald Mackle) 3 Buy now
28 May 2010 officers Appointment of director (Gerald Mackle) 3 Buy now
28 May 2010 officers Appointment of director (Mairead Mackle) 3 Buy now
28 May 2010 officers Termination of appointment of secretary (. L&B Secretarial Limited) 2 Buy now
28 May 2010 officers Termination of appointment of director (Paul Mcbride) 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2010 resolution Resolution 2 Buy now
28 May 2010 resolution Resolution 2 Buy now
28 May 2010 resolution Resolution 2 Buy now
10 Feb 2010 annual-return Annual Return 14 Buy now
22 Oct 2008 incorporation Incorporation Company 17 Buy now