TACTICAL MOVES 2006 LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Termination of appointment of Alex Watson as a secretary on 2024-03-18

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22/04/2422 April 2024 Purchase of own shares.

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08/04/248 April 2024 Cancellation of shares. Statement of capital on 2024-03-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 207 - 211 THE VALE ACTON LONDON W3 7QS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 10/10/16 STATEMENT OF CAPITAL GBP 250

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14/11/1614 November 2016 ADOPT ARTICLES 10/10/2016

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28/10/1628 October 2016 SECRETARY APPOINTED MS ALEX WATSON

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY DAMIAN LEES

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHER LEES / 01/03/2016

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11/04/1611 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK O'FLAHERTY / 01/03/2016

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHER LEES / 01/03/2016

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

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 7 March 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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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 RETURN OF PURCHASE OF OWN SHARES

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18/11/1418 November 2014 ADOPT ARTICLES 17/10/2014

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12/11/1412 November 2014 ADOPT ARTICLES 17/10/2014

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12/11/1412 November 2014 17/10/14 STATEMENT OF CAPITAL GBP 200.00

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16/04/1416 April 2014 Annual return made up to 7 March 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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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK O'FLAHERTY / 31/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHER LEES / 31/10/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ACCESS HOUSE, MANOR ROAD WEST EALING LONDON W13 0AS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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