TACKTRIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-03-30 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Stephen Maurice Martin Byrne as a director on 2023-07-21 |
| 24/07/2324 July 2023 | Appointment of Mr Philip Yates as a director on 2023-07-21 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-04-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-04-03 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018 |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARTYN TAYLOR |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARTYN TAYLOR |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 |
| 16/09/1516 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM NEWBRIDGE INDUSTRIAL ESTATE IRONGRAY ROAD DUMFRIES DG2 0JE |
| 30/09/1430 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN TAYLOR / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP REEDER / 18/09/2013 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12 |
| 01/10/121 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/11 |
| 21/09/1121 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP REEDER / 04/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 04/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECTION 175 23/10/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/07 |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | AUDITOR'S RESIGNATION |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/11/9618 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/05/96 |
| 29/10/9629 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DEC MORT/CHARGE ***** |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/08/9231 August 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 70 BUCCLEUCH STREET DUMFRIES DG1 2AA |
| 26/06/8926 June 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/86 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 01/06/871 June 1987 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8512 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/85 |
| 06/09/846 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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