| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMY JOHNSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-14 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 31 GORSEHILL ROAD POOLE DORSET ENGLAND BH15 3QH |
| 2014-07-07 |
insert address 31 GORSEHILL ROAD POOLE DORSET BH15 3QH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-25 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-29 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address 52 HARBOUR HILL ROAD OAKDALE POOLE DORSET BH15 3PZ |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 31 GORSEHILL ROAD POOLE DORSET ENGLAND BH15 3QH |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-22 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
52 HARBOUR HILL ROAD
OAKDALE
POOLE
DORSET
BH15 3PZ |
| 2012-08-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID PAUL JOHNSON / 01/03/2012 |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY JOHNSON |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID PAUL JOHNSON / 30/05/2010 |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
52 HARBOURHILL ROAD, OAKDALE
POOLE
DORSET
DH15 3PZ |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents COMPANY NAME CHANGED
TARION SECURITY CONSULTANTS LTD
CERTIFICATE ISSUED ON 26/06/06 |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |