TACIT SYSTEMS LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 31/08/17 UNAUDITED ABRIDGED

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17/09/1717 September 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY COULTAS / 13/05/2010

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12/06/1012 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL COULTAS / 13/05/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
17-19 OSBORNE STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1HA

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06/06/056 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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