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TARS HOLDING LTD

Company number 06026367

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
07 Dec 2022 CH03 Secretary's details changed for Mrs Margaret Carter on 13 June 2022
06 Dec 2022 CH01 Director's details changed for Mr Simon Russell Carter on 13 June 2022
06 Dec 2022 CH01 Director's details changed for Mr Danny Graham Carter on 13 June 2022
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AD01 Registered office address changed from Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SD England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-15
11 Jan 2021 CONNOT Change of name notice
10 Dec 2020 PSC02 Notification of Tars Group Ltd as a person with significant control on 30 November 2020
10 Dec 2020 PSC07 Cessation of Simon Russell Carter as a person with significant control on 30 November 2020
10 Dec 2020 PSC07 Cessation of Danny Graham Carter as a person with significant control on 30 November 2020
26 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
06 Feb 2020 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SD on 6 February 2020
09 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
24 May 2019 AA Group of companies' accounts made up to 31 August 2018
04 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
24 May 2018 AA Group of companies' accounts made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates