TARDIS INVESTMENTS LIMITED

Company number 01277720

Date	Type	Description	View / Download
01 Jun 2020	PSC07	Cessation of Ronald Golz as a person with significant control on 31 May 2020	(1 page)
01 Jun 2020	TM02	Termination of appointment of Mj Golz Secretarial Services Limited as a secretary on 30 May 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
30 Jan 2020	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex, HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on 30 January 2020	(1 page)
22 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 500	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 500	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 500	(3 pages)
28 May 2013	AP01	Appointment of Simon Mark Golz as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Josephine Aldridge as a director	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Josephine Aldridge on 18 January 2012	(2 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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