TACE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Second filing for the notification of Tace Limited as a person with significant control |
| 08/05/258 May 2025 | Second filing for the cessation of Nicholas Charles Thomas as a person with significant control |
| 25/03/2525 March 2025 | Second filing for the cessation of James Daniel Massey as a person with significant control |
| 25/03/2525 March 2025 | Second filing for the cessation of Nigel Adrian Griffiths as a person with significant control |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 09/01/259 January 2025 | Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2025-01-09 |
| 19/12/2419 December 2024 | Director's details changed for Mr Nicholas Charles Thomas on 2024-12-18 |
| 09/12/249 December 2024 | Cessation of James Massey as a person with significant control on 2024-10-26 |
| 09/12/249 December 2024 | Cessation of Nicholas Charles Thomas as a person with significant control on 2024-10-26 |
| 09/12/249 December 2024 | Cessation of Nigel Adrian Griffiths as a person with significant control on 2024-10-26 |
| 09/12/249 December 2024 | Notification of Tace Limited as a person with significant control on 2024-10-26 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Appointment of Ruth Hannah Percival as a director on 2024-10-26 |
| 14/11/2414 November 2024 | Appointment of Oliver John Dennis as a director on 2024-10-26 |
| 14/11/2414 November 2024 | Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2024-11-14 |
| 01/11/241 November 2024 | Registration of charge 088030950002, created on 2024-10-26 |
| 31/10/2431 October 2024 | Registration of charge 088030950001, created on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Notification of Nicholas Charles Thomas as a person with significant control on 2023-12-06 |
| 05/03/245 March 2024 | Notification of Nigel Adrian Griffiths as a person with significant control on 2023-12-06 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 05/03/245 March 2024 | Change of details for James Massey as a person with significant control on 2023-12-06 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 11/11/2311 November 2023 | Director's details changed for Mr Nigel Adrian Griffiths on 2023-11-11 |
| 25/10/2325 October 2023 | Appointment of Mr Nigel Adrian Griffiths as a director on 2023-10-01 |
| 25/10/2325 October 2023 | Appointment of Mr Nicholas Charles Thomas as a director on 2023-10-01 |
| 11/07/2311 July 2023 | Director's details changed for Mr James Massey on 2023-07-11 |
| 11/07/2311 July 2023 | Registered office address changed from Portland House Oak Green Earl Road Stockport SK8 6QL to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2023-07-11 |
| 11/07/2311 July 2023 | Change of details for Mr James Massey as a person with significant control on 2023-07-11 |
| 26/06/2326 June 2023 | Termination of appointment of Aaron Cullen as a secretary on 2023-06-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR NIGEL GRIFFITHS |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HODSON |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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