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TARDIS PLC

Company number 03281207

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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)
25 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Feb 2024	PSC04	Change of details for Andrea Sutton as a person with significant control on 22 February 2024	View PDF Change of details for Andrea Sutton as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Jul 2023	PSC01	Notification of Andrea Sutton as a person with significant control on 6 April 2016	View PDF Notification of Andrea Sutton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2022	TM01	Termination of appointment of David Sydney Herbert as a director on 28 October 2022	View PDF Termination of appointment of David Sydney Herbert as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Apr 2022	MR01	Registration of charge 032812070002, created on 21 April 2022	View PDF Registration of charge 032812070002, created on 21 April 2022 - link opens in a new window - 85 pages (85 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Jul 2021	AP01	Appointment of Mr David Sydney Herbert as a director on 1 July 2021	View PDF Appointment of Mr David Sydney Herbert as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Jun 2019	AP01	Appointment of Matthew James Sutton as a director on 1 May 2019	View PDF Appointment of Matthew James Sutton as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
11 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)

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TARDIS PLC

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