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Taranis Limited

Documents

Total Documents135
Total Pages429

Filing History

6 February 2024Confirmation statement made on 6 February 2024 with no updates
18 October 2023Total exemption full accounts made up to 31 March 2023
6 February 2023Confirmation statement made on 6 February 2023 with no updates
8 August 2022Total exemption full accounts made up to 31 March 2022
17 February 2022Confirmation statement made on 6 February 2022 with no updates
11 October 2021Total exemption full accounts made up to 31 March 2021
7 February 2021Confirmation statement made on 6 February 2021 with no updates
29 September 2020Total exemption full accounts made up to 31 March 2020
9 February 2020Confirmation statement made on 6 February 2020 with no updates
3 October 2019Total exemption full accounts made up to 31 March 2019
17 February 2019Confirmation statement made on 6 February 2019 with no updates
1 November 2018Total exemption full accounts made up to 31 March 2018
20 February 2018Confirmation statement made on 6 February 2018 with no updates
7 November 2017Total exemption full accounts made up to 31 March 2017
7 November 2017Total exemption full accounts made up to 31 March 2017
15 February 2017Confirmation statement made on 6 February 2017 with updates
15 February 2017Confirmation statement made on 6 February 2017 with updates
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
18 November 2015Total exemption small company accounts made up to 31 March 2015
18 November 2015Total exemption small company accounts made up to 31 March 2015
14 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
14 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
14 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
4 July 2014Total exemption small company accounts made up to 31 March 2014
4 July 2014Total exemption small company accounts made up to 31 March 2014
8 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
8 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
8 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
26 April 2013Total exemption small company accounts made up to 31 March 2013
26 April 2013Total exemption small company accounts made up to 31 March 2013
9 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
9 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
8 February 2013Secretary's details changed for Ms Ann Patricia Burnett on 8 February 2013
8 February 2013Secretary's details changed for Ms Ann Patricia Burnett on 8 February 2013
8 February 2013Director's details changed for Mr George Michael Burnett on 8 February 2013
8 February 2013Director's details changed for Mr George Michael Burnett on 8 February 2013
8 February 2013Director's details changed for Mr George Michael Burnett on 8 February 2013
8 February 2013Secretary's details changed for Ms Ann Patricia Burnett on 8 February 2013
8 June 2012Total exemption small company accounts made up to 31 March 2012
8 June 2012Total exemption small company accounts made up to 31 March 2012
2 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
2 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
2 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
21 December 2011Accounts for a dormant company made up to 31 March 2011
21 December 2011Accounts for a dormant company made up to 31 March 2011
27 April 2011Registered office address changed from 49 the Green Morden Surrey SM4 4HJ on 27 April 2011
27 April 2011Registered office address changed from 49 the Green Morden Surrey SM4 4HJ on 27 April 2011
7 March 2011Accounts for a dormant company made up to 31 March 2010
7 March 2011Accounts for a dormant company made up to 31 March 2010
25 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
3 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
3 March 2010Director's details changed for Mr George Michael Burnett on 3 March 2010
3 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
3 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
3 March 2010Director's details changed for Mr George Michael Burnett on 3 March 2010
3 March 2010Director's details changed for Mr George Michael Burnett on 3 March 2010
1 March 2010Accounts for a dormant company made up to 31 March 2009
1 March 2010Accounts for a dormant company made up to 31 March 2009
28 February 2009Return made up to 06/02/09; full list of members
28 February 2009Return made up to 06/02/09; full list of members
30 January 2009Accounts for a dormant company made up to 31 March 2008
30 January 2009Accounts for a dormant company made up to 31 March 2008
4 March 2008Return made up to 06/02/08; full list of members
4 March 2008Return made up to 06/02/08; full list of members
25 January 2008Accounts for a dormant company made up to 31 March 2007
25 January 2008Accounts for a dormant company made up to 31 March 2007
6 March 2007Return made up to 06/02/07; full list of members
6 March 2007Return made up to 06/02/07; full list of members
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Accounts for a dormant company made up to 31 March 2006
2 March 2006Return made up to 06/02/06; full list of members
2 March 2006Return made up to 06/02/06; full list of members
30 January 2006Accounts for a dormant company made up to 31 March 2005
30 January 2006Accounts for a dormant company made up to 31 March 2005
4 March 2005Return made up to 06/02/05; full list of members
4 March 2005Return made up to 06/02/05; full list of members
27 January 2005Accounts for a dormant company made up to 31 March 2004
27 January 2005Accounts for a dormant company made up to 31 March 2004
1 March 2004Return made up to 06/02/04; full list of members
1 March 2004Return made up to 06/02/04; full list of members
16 February 2004Accounts for a dormant company made up to 31 March 2003
16 February 2004Accounts for a dormant company made up to 31 March 2003
31 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 March 2003Return made up to 06/02/03; full list of members
9 March 2003Return made up to 06/02/03; full list of members
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 February 2003Accounts for a dormant company made up to 31 March 2002
6 February 2003Accounts for a dormant company made up to 31 March 2002
6 March 2002Return made up to 06/02/02; full list of members
6 March 2002Return made up to 06/02/02; full list of members
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 January 2002Accounts for a dormant company made up to 31 March 2001
30 January 2002Accounts for a dormant company made up to 31 March 2001
8 March 2001Return made up to 06/02/01; full list of members
8 March 2001Return made up to 06/02/01; full list of members
1 February 2001Accounts for a dormant company made up to 31 March 2000
1 February 2001Accounts for a dormant company made up to 31 March 2000
6 March 2000Return made up to 06/02/00; full list of members
6 March 2000Return made up to 06/02/00; full list of members
3 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 February 2000Accounts for a dormant company made up to 31 March 1999
3 February 2000Accounts for a dormant company made up to 31 March 1999
1 April 1999Return made up to 06/02/99; no change of members
1 April 1999Return made up to 06/02/99; no change of members
4 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 February 1999Accounts for a dormant company made up to 31 March 1998
4 February 1999Accounts for a dormant company made up to 31 March 1998
4 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 March 1998Return made up to 06/02/98; full list of members
9 March 1998Return made up to 06/02/98; full list of members
31 January 1998Accounts for a dormant company made up to 31 March 1997
31 January 1998Accounts for a dormant company made up to 31 March 1997
31 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 February 1997Return made up to 06/02/97; no change of members
11 February 1997Return made up to 06/02/97; no change of members
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1997Accounts for a dormant company made up to 31 March 1996
1 February 1997Accounts for a dormant company made up to 31 March 1996
20 February 1996Return made up to 06/02/96; full list of members
20 February 1996Return made up to 06/02/96; full list of members
5 February 1996Accounts for a dormant company made up to 31 March 1995
5 February 1996Accounts for a dormant company made up to 31 March 1995
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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