TACTICAL FULFILMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with updates |
23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
17/07/2417 July 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Registration of charge 056083790007, created on 2023-10-05 |
06/10/236 October 2023 | Registration of charge 056083790006, created on 2023-10-05 |
11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with updates |
04/08/234 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
29/08/1829 August 2018 | CESSATION OF SAMINA IQBAL AS A PSC |
29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CLUTTERBUCK |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA ENGLAND |
09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 28/07/2017 |
10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL |
10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 |
29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 01/04/2015 |
19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
15/08/1515 August 2015 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
27/11/1427 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
04/02/094 February 2009 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1TE |
15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 8I HAMILTON ROAD, SLOUGH, BERKSSL1 4QY |
21/04/0721 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | DIRECTOR RESIGNED |
03/02/073 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 685 STERLING ROAD, SLOUGH, BERKS, SL1 4ST |
14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/11/051 November 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | SECRETARY RESIGNED |
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