TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewChange of details for Mr Sinan Aktas as a person with significant control on 2025-10-30

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31/10/2531 October 2025 NewDirector's details changed for Mr Sinan Aktas on 2025-10-30

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30/10/2530 October 2025 NewNotification of Sinan Aktas as a person with significant control on 2025-10-30

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30/10/2530 October 2025 NewTermination of appointment of Mehmet Demir as a director on 2025-10-30

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30/10/2530 October 2025 NewAppointment of Mr Sinan Aktas as a director on 2025-10-30

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with updates

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30/10/2530 October 2025 NewChange of details for Mr Mehmet Demir as a person with significant control on 2025-10-30

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29/10/2529 October 2025 NewUnaudited abridged accounts made up to 2025-05-31

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28/10/2528 October 2025 NewRegistered office address changed from C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU England to 500 White Hart Lane London N17 7NA on 2025-10-28

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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05/09/255 September 2025 Confirmation statement made on 2025-06-18 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/02/2514 February 2025 Termination of appointment of Aysenur Caglayan as a director on 2025-02-14

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13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-05-31

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19/06/2419 June 2024 Appointment of Mr Mehmet Demir as a director on 2024-05-14

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18/06/2418 June 2024 Cessation of Aysenur Caglayan as a person with significant control on 2024-05-14

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18/06/2418 June 2024 Termination of appointment of Tulay Caglayan as a director on 2024-05-14

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18/06/2418 June 2024 Cessation of Tulay Caglayan as a person with significant control on 2024-05-14

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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18/06/2418 June 2024 Notification of Mehmet Demir as a person with significant control on 2024-05-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/03/247 March 2024 Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 2024-03-07

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08/12/238 December 2023 Director's details changed for Ms Tulay Caglayan on 2023-12-08

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08/12/238 December 2023 Director's details changed for Ms Aysenur Caglayan on 2023-12-08

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14/09/2314 September 2023 Accounts for a dormant company made up to 2023-05-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-05-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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05/06/205 June 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020

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05/06/205 June 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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