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TARASIS ENTERPRISES LIMITED

Company number NI606145

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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)
11 Mar 2019 MA Memorandum and Articles of Association
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 MR01 Registration of charge NI6061450002, created on 21 December 2018
21 Dec 2018 MR01 Registration of charge NI6061450001, created on 21 December 2018
21 Dec 2018 MR01 Registration of charge NI6061450003, created on 21 December 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,040
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,040
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jun 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,040
18 Sep 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
31 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 5,040
19 Oct 2012 AP01 Appointment of Mr Gerald Mackle as a director
19 Oct 2012 AP01 Appointment of Ms Mairead Mackle as a director
19 Oct 2012 AD01 Registered office address changed from Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 19 October 2012