TARCO LTD
Status | ACTIVE |
Company No. | 11079920 |
Category | Private Limited Company |
Incorporated | 23 Nov 2017 |
Age | 6 years, 5 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
TARCO LTD is an active private limited company with number 11079920. It was incorporated 6 years, 5 months, 27 days ago, on 23 November 2017. The company address is Unit 2 Eastways Industrial Estate, Witham, CM8 3YQ, Essex, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type small
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type small
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eag Acquisitions Limited
Change date: 2020-12-18
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Old address: Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
New address: Unit 2 Eastways Industrial Estate Witham Essex CM8 3YQ
Change date: 2020-12-21
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-11-10
Psc name: Eag Acquisitions Limited
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Perry John Hubble
Cessation date: 2020-11-10
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorraine Ellen Hubble
Cessation date: 2020-11-10
Documents
Accounts with accounts type group
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type group
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Malcolm Larvin
Change date: 2019-06-03
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Phillippa Hazell
Change date: 2019-01-25
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Malcolm Larvin
Change date: 2018-01-15
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-16
Officer name: Mr Gary Prideaux Wilton
Documents
Change account reference date company previous extended
Date: 04 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Second filing capital allotment shares
Date: 17 May 2018
Action Date: 12 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-12
Capital : 1 GBP
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-12-12
Documents
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