TA MFG LIMITED: Filings

  • Overview

    Company NameTA MFG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01979171
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TA MFG LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    43 pagesAA

    Confirmation statement made on Dec 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Wayne Miller on Sep 16, 2025

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Thomas Miller as a director on Sep 16, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    41 pagesAA

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    26 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    25 pagesAA

    Confirmation statement made on Dec 26, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2021

    • Capital: GBP 1,872
    3 pagesSH01

    Full accounts made up to Sep 30, 2020

    27 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    26 pagesAA

    Confirmation statement made on Dec 26, 2019 with updates

    5 pagesCS01

    Appointment of Liza Sabol as a director on Oct 02, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 25, 2025Replaced AP01 WAS REPLACED ON 25/09/2025 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 10, 2019

    • Capital: GBP 1,862
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company allowed to make offer/agreement which may need rights granted 10/09/2019
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 29, 2019

    • Capital: GBP 1,600
    4 pagesSH01

    Full accounts made up to Sep 28, 2018

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0