TACK TECHNOLOGIES LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with no updates

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04/10/244 October 2024 Registered office address changed from Flat 8 Rosegate House 3 Hereford Road London E3 2FQ England to 60 st. Martin's Lane London WC2N 4JS on 2024-10-04

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22/02/2422 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-12 with updates

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21/11/2321 November 2023 Change of details for Mr Christopher Hayden James Morris as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Christopher Hayden James Morris as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Christopher Hayden James Morris on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Christopher Hayden James Morris on 2023-11-20

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19/11/2319 November 2023 Change of details for Mr Christopher Hayden James Morris as a person with significant control on 2023-11-17

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-30

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Memorandum and Articles of Association

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/10/2210 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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04/10/224 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-06

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06/09/226 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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17/12/2117 December 2021 Appointment of Mr Christopher Hayden James Morris as a director on 2021-12-15

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13/12/2113 December 2021 Incorporation

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