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

    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

    Termination of appointment of Albert Scott Yost as a director on May 30, 2019

    1 pagesTM01

    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