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TASMAN INDUSTRIES LIMITED

Company number 01864082

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	TM01	Termination of appointment of Marie Bairner as a director on 15 April 2024	View PDF Termination of appointment of Marie Bairner as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of John Bairner as a director on 15 April 2024	View PDF Termination of appointment of John Bairner as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2020	PSC02	Notification of Hicorp 51 Limited as a person with significant control on 6 April 2016	View PDF Notification of Hicorp 51 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Ben Stirling as a person with significant control on 6 April 2016	View PDF Cessation of Ben Stirling as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2020	PSC07	Cessation of John Bairner as a person with significant control on 6 April 2016	View PDF Cessation of John Bairner as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	CH01	Director's details changed for Mrs Emma Joanne Stirling on 3 May 2019	View PDF Director's details changed for Mrs Emma Joanne Stirling on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mr Ben Stirling as a person with significant control on 3 May 2019	View PDF Change of details for Mr Ben Stirling as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Ben Stirling on 3 May 2019	View PDF Director's details changed for Mr Ben Stirling on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	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 - 25 pages (25 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2018	AP01	Appointment of Mrs Marie Bairner as a director on 7 June 2018	View PDF Appointment of Mrs Marie Bairner as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mrs Emma Joanne Stirling as a director on 7 June 2018	View PDF Appointment of Mrs Emma Joanne Stirling as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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TASMAN INDUSTRIES LIMITED

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