TACHO-SERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/09/252 September 2025 New | Satisfaction of charge 034162820002 in full |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 20/07/2320 July 2023 | Change of details for Mrs Rebecca Scrivens as a person with significant control on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 405 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4DH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 24/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 24/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK THOMAS MCCARTHY / 24/07/2018 |
| 30/07/1830 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 24/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS MCCARTHY / 24/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 30/04/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE MCCARTHY / 30/04/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS MCCARTHY / 30/04/2011 |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: NORWICH UNION HOUSE 2ND FLOOR 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TG |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | S386 DISP APP AUDS 12/08/98 |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: C/O CLARK WHITEHILL 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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