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TAVIRNO LIMITED

Company number 01353513

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CH01	Director's details changed for Mr. Stefan Marshall Simmonds on 21 May 2024	View PDF Director's details changed for Mr. Stefan Marshall Simmonds on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mrs Kathleen Marion Simmonds on 21 May 2024	View PDF Director's details changed for Mrs Kathleen Marion Simmonds on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	SH19	Statement of capital on 27 February 2024 GBP 2,175,416	View PDF Statement of capital on 27 February 2024 GBP 2,175,416 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH19	Statement of capital on 24 August 2022 GBP 2,325,416	View PDF Statement of capital on 24 August 2022 GBP 2,325,416 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2020	SH19	Statement of capital on 10 February 2020 GBP 2,355,416	View PDF Statement of capital on 10 February 2020 GBP 2,355,416 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CAP-SS	Solvency Statement dated 04/02/20	View PDF Solvency Statement dated 04/02/20 - link opens in a new window - 1 page (1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)

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TAVIRNO LIMITED

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