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TARANTO SYSTEMS LIMITED

Company number 12920661

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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)
18 Dec 2024	TM01	Termination of appointment of Lewis Stephen Wray as a director on 16 December 2024	View PDF Termination of appointment of Lewis Stephen Wray as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Daniel Holby as a director on 16 December 2024	View PDF Appointment of Mr Daniel Holby as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
10 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)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 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)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Apr 2023	TM01	Termination of appointment of Robert Peter Clay as a director on 24 April 2023	View PDF Termination of appointment of Robert Peter Clay as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Lewis Stephen Wray as a director on 19 April 2023	View PDF Appointment of Mr Lewis Stephen Wray as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Carrie Marks as a director on 1 January 2023	View PDF Termination of appointment of Carrie Marks as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC05	Change of details for Trapeze Group (Uk) Limited as a person with significant control on 20 December 2022	View PDF Change of details for Trapeze Group (Uk) Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022	View PDF Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Mark Robert Miller as a director on 25 November 2022	View PDF Termination of appointment of Mark Robert Miller as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Frank Gustafsson as a director on 25 November 2022	View PDF Termination of appointment of Frank Gustafsson as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Brian Beattie as a director on 25 November 2022	View PDF Termination of appointment of Brian Beattie as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Laurent Eskenazi as a director on 24 November 2022	View PDF Appointment of Mr Laurent Eskenazi as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Robert Peter Clay as a director on 24 November 2022	View PDF Appointment of Mr Robert Peter Clay as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 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)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Oct 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)
17 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Martin Timothy Porter as a director on 31 March 2021	View PDF Termination of appointment of Martin Timothy Porter as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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TARANTO SYSTEMS LIMITED

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