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TARA SECURITY LIMITED

Company number 03572987

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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)
03 Nov 2016 CH01 Director's details changed for Mr Charles Richard Hallatt on 21 August 2015
12 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
20 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Aug 2015 AD01 Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 11 August 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
10 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
10 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
10 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders