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TACNIAN LIMITED

Company number 09244614

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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 Mar 2024	CH01	Director's details changed for Dr Nicholas Charles Birch on 18 March 2024	View PDF Director's details changed for Dr Nicholas Charles Birch on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC01	Notification of Claudine Pendry as a person with significant control on 12 August 2022	View PDF Notification of Claudine Pendry as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC04	Change of details for Mr Neville Bird as a person with significant control on 12 August 2022	View PDF Change of details for Mr Neville Bird as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 98	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 98 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Craig Halligan as a director on 14 June 2022	View PDF Termination of appointment of Craig Halligan as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Craig Halligan as a director on 29 March 2021	View PDF Appointment of Mr Craig Halligan as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Nicholas Charles Birch as a director on 29 March 2021	View PDF Appointment of Mr Nicholas Charles Birch as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mrs. Claudine Suzanne Pendry as a director on 8 March 2021	View PDF Appointment of Mrs. Claudine Suzanne Pendry as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from 221 Cressex Road High Wycombe Buckinghamshire HP12 4QE England to 59-60 Russell Square London WC1B 4HP on 2 March 2021	View PDF Registered office address changed from 221 Cressex Road High Wycombe Buckinghamshire HP12 4QE England to 59-60 Russell Square London WC1B 4HP on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TACNIAN LIMITED

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