TARSUS OVERSEAS LIMITED

Company number 03671643

Date	Type	Description	View / Download
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
23 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Jan 2019	MR04	Satisfaction of charge 036716430003 in full	(4 pages)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sole memeber approve authorise arrangements and transactions amongst others tarusgroupplc etcagreement and debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Feb 2017	CH01	Director's details changed for Simon Joseph Smith on 24 February 2017	(2 pages)
09 Jan 2017	CH01	Director's details changed for Simon Joseph Smith on 13 December 2016	(2 pages)
09 Dec 2016	MR01	Registration of charge 036716430003, created on 2 December 2016	(56 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Simon Joseph Smith as a director on 11 November 2016	(2 pages)