Tarsus Exhibitions & Publishing Ltd was founded on 06 November 1979 and are based in London. Smith, Simon Joseph, Crookshank, Brenda, Farrant, Paul Kevin, Piper-smith, Ghyslaine are the current directors of Tarsus Exhibitions & Publishing Ltd. We don't currently know the number of employees at Tarsus Exhibitions & Publishing Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROOKSHANK, Brenda | N/A | 17 December 1999 | 1 |
| FARRANT, Paul Kevin | N/A | 10 December 1998 | 1 |
| PIPER-SMITH, Ghyslaine | N/A | 30 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Simon Joseph | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| MA - Memorandum and Articles | 12 November 2019 | |
| CC04 - Statement of companies objects | 12 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| MR04 - N/A | 23 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 07 April 2017 | |
| MA - Memorandum and Articles | 27 March 2017 | |
| RESOLUTIONS - N/A | 20 March 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| RESOLUTIONS - N/A | 20 February 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| MR01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AUD - Auditor's letter of resignation | 06 September 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| TM02 - Termination of appointment of secretary | 19 April 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2009 | |
| 353 - Register of members | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2007 | |
| 353 - Register of members | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| MISC - Miscellaneous document | 17 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| CERTNM - Change of name certificate | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| CERTNM - Change of name certificate | 03 August 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 31 October 1997 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1996 | |
| MISC - Miscellaneous document | 28 May 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| 395 - Particulars of a mortgage or charge | 14 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 395 - Particulars of a mortgage or charge | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 363s - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| CERTNM - Change of name certificate | 28 January 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 23 January 1990 | |
| RESOLUTIONS - N/A | 20 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 395 - Particulars of a mortgage or charge | 21 April 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 11 May 1987 | |
| MISC - Miscellaneous document | 06 November 1979 | |
| NEWINC - New incorporation documents | 06 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Share pledge agreement | 31 October 2008 | Fully Satisfied |
N/A |
| Share pledge agreement | 31 October 2008 | Fully Satisfied |
N/A |
| Share pledge agreement | 31 October 2008 | Fully Satisfied |
N/A |
| Deed of charge | 29 February 2008 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Charge of securities (UK) | 04 November 2007 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 June 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 June 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 June 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 July 2002 | Fully Satisfied |
N/A |
| Mortgage | 27 October 1997 | Fully Satisfied |
N/A |
| Mortgage | 31 December 1994 | Fully Satisfied |
N/A |
| Single debenture | 31 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1988 | Fully Satisfied |
N/A |
