TACT ONE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 31/05/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN REZVANI / 06/07/2012

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06/07/126 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 Annual return made up to 19 March 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/101 June 2010 FIRST GAZETTE

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03/07/093 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/09/089 September 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/076 July 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/06/066 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/08/0518 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/05/0130 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/05/0024 May 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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