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TAMESIS DUAL LIMITED

Company number 07745819

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
21 Nov 2023	TM01	Termination of appointment of Darren Paul Wiltshire as a director on 24 October 2023	View PDF Termination of appointment of Darren Paul Wiltshire as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Mark Andrew Hudson as a director on 23 October 2023	View PDF Appointment of Mr Mark Andrew Hudson as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CH01	Director's details changed for Darren Paul Wiltshire on 4 September 2023	View PDF Director's details changed for Darren Paul Wiltshire on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CH01	Director's details changed for Mr Richard Malcolm Clapham on 5 August 2022	View PDF Director's details changed for Mr Richard Malcolm Clapham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
12 Nov 2021	CH01	Director's details changed for Mr Anthony Richard Lovett on 23 August 2021	View PDF Director's details changed for Mr Anthony Richard Lovett on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Darren Paul Wiltshire on 11 October 2021	View PDF Director's details changed for Darren Paul Wiltshire on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR01	Registration of charge 077458190004, created on 1 October 2021	View PDF Registration of charge 077458190004, created on 1 October 2021 - link opens in a new window - 66 pages (66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
08 Feb 2021	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2 February 2021	View PDF Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM02	Termination of appointment of Andrew John Moore as a secretary on 2 February 2021	View PDF Termination of appointment of Andrew John Moore as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AP01	Appointment of Darren Paul Wiltshire as a director on 6 August 2019	View PDF Appointment of Darren Paul Wiltshire as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Mark Andrew Hudson as a director on 6 August 2019	View PDF Termination of appointment of Mark Andrew Hudson as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)

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TAMESIS DUAL LIMITED

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