TAC INSIGHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 06/06/246 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 29/06/2329 June 2023 | Amended accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Particulars of variation of rights attached to shares |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Registered office address changed from 7th Floor Charles House 148-149 Great Charles Street Birmingham B3 3HT England to 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 2022-12-01 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Statement of company's objects |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Resolutions |
| 22/02/2222 February 2022 | Notification of James Haggan as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Cessation of Thomas Alan Cook as a person with significant control on 2022-02-22 |
| 30/11/2130 November 2021 | Certificate of change of name |
| 26/11/2126 November 2021 | Cessation of T a Cook Consultants Gmbh as a person with significant control on 2021-11-08 |
| 26/11/2126 November 2021 | Notification of Thomas Alan Cook as a person with significant control on 2021-11-08 |
| 18/11/2118 November 2021 | Sub-division of shares on 2021-11-08 |
| 16/11/2116 November 2021 | Appointment of James Haggan as a director on 2021-11-03 |
| 11/11/2111 November 2021 | Termination of appointment of Dirk Frame as a director on 2021-11-10 |
| 06/10/216 October 2021 | Appointment of Mr Thomas Alan Cook as a secretary on 2021-09-28 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM CHARLES HOUSE CHARLES HOUSE 148 149 GREAT CHARLES STREET BIRMINGHAM B3 3HT ENGLAND |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 4TH FLOOR MCLAREN BUILDING 46 PRIORY QUEENSWAY BIRMINGHAM B4 7LR |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED DIRK FRAME |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED T A COOK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM MCLAREN BUILDING THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR ENGLAND |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA CLEMAS SANCHEZ / 01/12/2011 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN COOK / 02/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLEMAS / 02/08/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLEMAS / 02/08/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK / 02/08/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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