Tharsus Group Limited
08012006
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
secretary · Since 26/07/2018
Former
director · Resigned 30/11/2013
secretary · Resigned 22/04/2014
director · Resigned 05/01/2015
secretary · Resigned 05/01/2015
director · Resigned 12/06/2015
secretary · Resigned 10/06/2016
director · Resigned 20/01/2017
director · Resigned 29/09/2017
director · Resigned 19/10/2017
secretary · Resigned 30/05/2018
director · Resigned 25/07/2018
secretary · Resigned 25/07/2018
director · Resigned 23/11/2018
director · Resigned 06/08/2019
director · Resigned 31/12/2020
director · Resigned 31/03/2022
director · Resigned 30/11/2024
director · Resigned 31/12/2024
Persons with Significant Control
Mr Brian Andrew Palmer
British · United Kingdom · Age 60
Birmayne House, Cowley Road, Blyth, NE24 5TF
Notified 06/04/2016
Change History
Active
Private Limited Company
BIRMAYNE HOUSE COWLEY ROAD
BLYTH
Filing History84 filings
confirmation statement with updates
capital cancellation shares
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital cancellation shares
accounts with accounts type group
capital cancellation shares
confirmation statement with updates
capital allotment shares
capital cancellation shares
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
capital cancellation shares
termination director company with name termination date
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
memorandum articles
resolution
resolution
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
capital allotment shares
capital allotment shares
resolution
incorporation company