| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
50 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1RJ
UNITED KINGDOM |
| 2025-02-12 |
update statutory_documents ADOPT ARTICLES 10/02/2025 |
| 2025-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-02-10 |
update statutory_documents SOLVENCY STATEMENT DATED 07/02/24 |
| 2025-02-10 |
update statutory_documents REDUCE ISSUED CAPITAL 07/02/2025 |
| 2025-02-10 |
update statutory_documents 10/02/25 STATEMENT OF CAPITAL GBP 2001000 |
| 2025-02-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2025-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN ÜLGEN / 07/01/2025 |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU ÜLGEN / 07/01/2025 |
| 2025-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN ÜLGEN / 07/01/2025 |
| 2025-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU ÜLGEN / 07/01/2025 |
| 2024-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-03 |
update statutory_documents ADOPT ARTICLES 28/11/2024 |
| 2024-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU KARADENIZ ÜLGEN / 26/11/2024 |
| 2024-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 26/11/2024 |
| 2024-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 26/11/2024 |
| 2024-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 26/11/2024 |
| 2024-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU KARADENIZ BEDIR / 26/11/2024 |
| 2024-05-30 |
update statutory_documents 30/05/24 STATEMENT OF CAPITAL GBP 301000 |
| 2024-05-30 |
update statutory_documents 30/05/24 STATEMENT OF CAPITAL GBP 501000 |
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 58290 - Other software publishing |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2024-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
| 2024-04-07 |
update statutory_documents CESSATION OF MOHAMMAD ALI ZAREIFAR AS A PSC |
| 2024-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-27 |
update statutory_documents ADOPT ARTICLES 21/03/2024 |
| 2024-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2024 |
| 2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2024-02-26 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 101000 |
| 2024-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 20/02/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 20/02/2024 |
| 2024-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 20/02/2024 |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU KARADENIZ BEDIR / 20/02/2024 |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 16/02/2024 |
| 2024-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 16/02/2024 |
| 2024-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EBRU KARADENIZ BEDIR / 16/02/2024 |
| 2024-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBRU KARADENIZ BEDIR |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 09/10/2023 |
| 2023-10-09 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 100000 |
| 2023-10-08 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 43000 |
| 2023-10-08 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 29000 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EBRU KARADENIZ / 10/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EBRU KARADENIZ / 10/09/2023 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address 50 PRINCES STREET IPSWICH SUFFOLK UNITED KINGDOM IP1 1RJ |
| 2023-04-07 |
insert company_previous_name TARDICS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update name TARDICS LIMITED => TECHNOLOGY AND RESEARCH-DEVELOPMENT IN COMPUTER SCIENCE (TARDICS) LTD |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents COMPANY NAME CHANGED TARDICS LIMITED
CERTIFICATE ISSUED ON 27/02/23 |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZAREIFAR |
| 2023-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/22 |
| 2022-09-22 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2022 |
| 2022-09-22 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 15000.00 |
| 2022-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRU KARADENIZ |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI ZAREIFAR |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI ZAREIFAR / 12/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EBRU KARADENIZ / 12/09/2022 |
| 2022-09-12 |
update statutory_documents ADOPT ARTICLES 05/09/2022 |
| 2022-09-12 |
update statutory_documents SUB-DIVISION OF SHARES 01/09/2022 |
| 2022-09-12 |
update statutory_documents SUB-DIVISION OF SHARES 01/09/2022 |
| 2022-09-12 |
update statutory_documents SUB-DIVISION OF SHARES 01/09/2022 |
| 2022-09-09 |
update statutory_documents SUB-DIVISION
01/09/22 |
| 2022-09-09 |
update statutory_documents SUB-DIVISION
01/09/22 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ALI ZAREIFAR |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS EBRU KARADENIZ |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET BEDIR |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/08/2022 |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/08/2022 |
| 2022-05-29 |
update statutory_documents 28/05/22 STATEMENT OF CAPITAL GBP 76800 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-13 |
update statutory_documents 13/02/22 STATEMENT OF CAPITAL GBP 38400 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete sic_code 58290 - Other software publishing |
| 2022-01-05 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 25600 |
| 2022-01-02 |
update statutory_documents 02/01/22 STATEMENT OF CAPITAL GBP 23000 |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 02/12/2021 |
| 2021-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 02/12/2021 |
| 2021-12-02 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 22200 |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ALTER ARTICLES 30/10/2021 |
| 2021-11-08 |
update statutory_documents CONSOLIDATION OF SHARES 30/10/2021 |
| 2021-11-08 |
update statutory_documents NEW SHARE CERTIFICATES 30/10/2021 |
| 2021-11-08 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 21400 |
| 2021-11-08 |
update statutory_documents CONSOLIDATION
30/10/21 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 20400 |
| 2021-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-08 |
update statutory_documents ADOPT ARTICLES 17/03/2020 |
| 2021-08-08 |
update statutory_documents ADOPT ARTICLES 17/03/2020 |
| 2021-08-08 |
update statutory_documents ADOPT ARTICLES 17/03/2020 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 05/08/2021 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 05/08/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 19200 |
| 2021-02-08 |
delete sic_code 62012 - Business and domestic software development |
| 2021-02-08 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2021-02-08 |
insert sic_code 58290 - Other software publishing |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-05 => 2022-09-30 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-12-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/11/2020 |
| 2020-12-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/11/2020 |
| 2020-11-12 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 16500 |
| 2020-10-27 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 14700 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 08/10/2020 |
| 2020-08-09 |
delete sic_code 58290 - Other software publishing |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 13300 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 27/07/2020 |
| 2020-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 25/07/2020 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 23/07/2020 |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 23/07/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 11000 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/05/2020 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 01/05/2020 |
| 2020-04-04 |
update statutory_documents 04/04/20 STATEMENT OF CAPITAL GBP 10500 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 04/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET BEDIR |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BEDIR / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM CAN BEDIR / 04/03/2020 |
| 2020-02-23 |
update statutory_documents SECRETARY APPOINTED MR NAZIM CAN BEDIR |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 58290 - Other software publishing |
| 2020-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2020-02-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2020-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-01 |
update statutory_documents 01/02/20 STATEMENT OF CAPITAL GBP 10000 |
| 2020-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-13 |
update statutory_documents ALTER ARTICLES 20/12/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-22 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-09-07 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2019-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |