Established in 1989, Tarsus Publishing Ltd are based in London, it has a status of "Active". The current directors of the organisation are listed as Smith, Simon Joseph, Lewington, William Thomas. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWINGTON, William Thomas | N/A | 08 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Simon Joseph | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MA - Memorandum and Articles | 11 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 22 May 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| MA - Memorandum and Articles | 17 March 2017 | |
| CH01 - Change of particulars for director | 24 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 | 11 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| TM02 - Termination of appointment of secretary | 19 April 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 353 - Register of members | 09 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 03 June 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| MISC - Miscellaneous document | 17 August 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 23 May 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| AA - Annual Accounts | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 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 | 04 September 1998 | |
| CERTNM - Change of name certificate | 03 August 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| CERTNM - Change of name certificate | 22 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 18 April 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| 363b - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1990 | |
| 287 - Change in situation or address of Registered Office | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 287 - Change in situation or address of Registered Office | 22 January 1990 | |
| NEWINC - New incorporation documents | 31 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Guarantee & debenture | 23 July 2002 | Fully Satisfied |
N/A |
| Single debenture | 31 March 1994 | Fully Satisfied |
N/A |
