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TAU CONSULTING LIMITED

Company number 05651084

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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)
26 Apr 2021 TM01 Termination of appointment of Caroline Irene Basanta as a director on 5 April 2021
26 Apr 2021 AP01 Appointment of Mrs Carmen Lleo Banacloy as a director on 5 April 2021
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Apr 2020 AD01 Registered office address changed from 10 Highview Business Park High Street Bordon Hampshire GU35 0AX England to Martinique House Hampshire Road Bordon Hampshire GU35 0HJ on 3 April 2020
01 Apr 2020 PSC01 Notification of Caroline Irene Basanta as a person with significant control on 6 April 2016
01 Apr 2020 PSC04 Change of details for Mr Cesar Basanta as a person with significant control on 6 April 2016
27 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
22 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
09 May 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 12/12/16 Statement of Capital gbp 1
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AD01 Registered office address changed from 65 Ringwood Road Luton LU2 7BG to 10 Highview Business Park High Street Bordon Hampshire GU35 0AX on 5 February 2016
14 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom on 25 February 2013
04 Feb 2013 CH01 Director's details changed for Cesar Miguel Basanta Lleo on 4 February 2013
04 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders