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TALLIS AMOS GROUP LIMITED

Company number 04697211

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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)
06 Jul 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
05 Mar 2021 TM01 Termination of appointment of Christopher James Tallis as a director on 1 March 2021
15 Jul 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Cyril George Amos as a director on 1 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
09 Mar 2018 PSC04 Change of details for Mr Benjamin James Tallis as a person with significant control on 8 March 2018
20 Jul 2017 AP01 Appointment of Matthew Graeme Blackburn as a director on 1 July 2017
18 Apr 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
23 Dec 2016 CH01 Director's details changed for Mr Benjamin James Tallis on 23 December 2016
22 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 154
19 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 31/03/2016
28 Jul 2016 SH03 Purchase of own shares.
19 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 158
16 Dec 2015 TM01 Termination of appointment of Andrew Francis Perkins as a director on 23 October 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 158
23 Nov 2015 SH03 Purchase of own shares.