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TAINSIDE LIMITED

Company number 03652320

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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)
19 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,494,552.9192
06 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4,494,552.9192
22 Jan 2014 AAMD Amended accounts made up to 31 March 2013
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4,494,552.9192
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 4,494,552.92
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation