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TARDIS PLC

Company number 03281207

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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)
12 Oct 2015 AA Full accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
07 Oct 2014 AA Full accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
25 Nov 2013 CH01 Director's details changed for Mr Christopher Stephen Sutton on 23 December 2012
25 Nov 2013 CH01 Director's details changed for Andrea Sutton on 23 December 2012
04 Oct 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
15 Mar 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
17 Feb 2010 AP03 Appointment of Mr Christopher Stephen Sutton as a secretary
17 Feb 2010 CH01 Director's details changed for Mr Christopher Stephen Sutton on 31 January 2010
17 Feb 2010 TM02 Termination of appointment of Derek Duck as a secretary
17 Feb 2010 AD01 Registered office address changed from 104 Benets Road Hornchurch Essex RM11 3PU on 17 February 2010
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2009 AA Full accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 September 2007
27 Nov 2007 363a Return made up to 20/11/07; full list of members
02 May 2007 AA Full accounts made up to 30 September 2006