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TARSUS NEW MEDIA LIMITED

Company number 01332457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 013324570002, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
07 Nov 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Mr James Douglas Emslie on 6 November 2013
09 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Daniel Philip O'brien as a director
31 Oct 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 TM02 Termination of appointment of Ashley Milton as a secretary