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TAD ELECTRONICS LTD

Company number 08004111

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 MR04 Satisfaction of charge 080041110001 in full
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Jul 2023 PSC05 Change of details for Cryptex Holdings Ltd as a person with significant control on 21 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
30 May 2020 AD01 Registered office address changed from Unit 12 Goodwood Road Pershore Worcestershire WR10 2JL England to 1 Ascot Road Pershore WR10 2JJ on 30 May 2020
08 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
14 Oct 2019 PSC05 Change of details for Pukker Projects Limited as a person with significant control on 13 October 2019
18 Sep 2019 PSC05 Change of details for Pukker Projects Limited as a person with significant control on 30 March 2019
18 Sep 2019 PSC07 Cessation of Tristan Alexis Dargay as a person with significant control on 30 March 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 1,000
16 Aug 2019 PSC04 Change of details for Mr Tristan Alexis Dargay as a person with significant control on 30 March 2019
16 Aug 2019 PSC02 Notification of Pukker Projects Limited as a person with significant control on 30 March 2019
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
28 Mar 2018 PSC04 Change of details for Mr Tristan Alexis Dargay as a person with significant control on 8 May 2017
23 Feb 2018 MR01 Registration of charge 080041110001, created on 14 February 2018
08 May 2017 AA Total exemption full accounts made up to 31 March 2017