TACTICAL SOLUTIONS FS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR IAN DAVID ANDREWS |
| 05/05/205 May 2020 | COMPANY NAME CHANGED DEE SET MERCHANDISING LIMITED CERTIFICATE ISSUED ON 05/05/20 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR TARIQ MAHMOOD |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR TARIQ MAHMOOD |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MR WILLIAM JOSHUA DAY |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACHIN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR SIMON JOHN MACHIN |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR SIMON JOHN MACHIN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER LATHAM |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 27/03/2012 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 26/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 26/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ANDREWS / 25/03/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 25/03/2010 |
| 03/06/103 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 25/03/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 24/03/2009 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 25/03/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
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