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TA MFG LIMITED

Company number 01979171

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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)
01 Jul 2024 AA Full accounts made up to 30 September 2023
28 Dec 2023 CS01 Confirmation statement made on 26 December 2023 with no updates
08 Jul 2023 AA Full accounts made up to 30 September 2022
01 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
22 Jul 2022 AA Full accounts made up to 30 September 2021
29 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 1,872
07 Jul 2021 AA Full accounts made up to 30 September 2020
30 Dec 2020 CS01 Confirmation statement made on 26 December 2020 with no updates
07 Oct 2020 AA Full accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with updates
14 Nov 2019 AP01 Appointment of Liza Sabol as a director on 2 October 2019
14 Nov 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 2 October 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 1,862
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company allowed to make offer/agreement which may need rights granted 10/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 1,600
11 Jul 2019 AA Full accounts made up to 28 September 2018
04 Jun 2019 TM01 Termination of appointment of Albert Scott Yost as a director on 30 May 2019
11 Apr 2019 AP01 Appointment of Sarah Louise Wynne as a director on 14 March 2019
10 Apr 2019 AP01 Appointment of Jonathan David Crandall as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Stephen Nolan as a director on 14 March 2019
15 Mar 2019 MR04 Satisfaction of charge 019791710001 in full
28 Dec 2018 CS01 Confirmation statement made on 26 December 2018 with updates
05 Jul 2018 AA Full accounts made up to 29 September 2017