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Dato Capital United Kingdom

Tardis Investments LTD

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Reports

Extended Company Report with Annual Accounts TARDIS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TARDIS INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 01277720
Record last updated Friday, February 25, 2022 12:45:04 PM UTC
Official Address Odeon House 146 College Road Greenhill
There are 119 companies registered at this street
Postal Code HA11BH
Sector Other business support service activities n.e.c.

Charts

Visits

TARDIS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2020 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 30, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Feb 17, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Annual return Annual return
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Annual return Annual return
Financials Jan 19, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Financials May 23, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Jan 25, 1994 Annual return Annual return
Financials Jan 21, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Annual return Annual return
Financials Mar 5, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Annual return Annual return
Financials Jan 22, 1991 Annual accounts Annual accounts
Registry Jan 22, 1991 Annual return Annual return
Registry Oct 5, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Oct 25, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1989 Annual return Annual return
Financials Feb 9, 1989 Annual accounts Annual accounts
Registry Feb 11, 1988 Annual return Annual return
Financials Jan 26, 1987 Annual accounts Annual accounts
Registry Jan 26, 1987 Annual return Annual return

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