TACTICS MANAGEMENT LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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

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02/05/242 May 2024 Confirmation statement made on 2024-04-26 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-05-31

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

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10/05/2310 May 2023 Confirmation statement made on 2023-04-26 with no updates

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10/05/2310 May 2023 Change of details for Ms Kim Elizabeth Rhymer as a person with significant control on 2021-10-13

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10/05/2310 May 2023 Director's details changed for Ms Kim Elizabeth Rhymer on 2021-10-13

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27/01/2327 January 2023 Micro company 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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13/05/2213 May 2022 Confirmation statement made on 2022-04-26 with no updates

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07/02/227 February 2022 Micro company 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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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELIZABETH RHYMER / 21/01/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELIZABETH RHYMER / 13/05/2017

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 13 May 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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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 13 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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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH RHYMER / 01/10/2009

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0910 December 2009 STRIKE OFF ACTION DISCONTINUED

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY RICHARD CADDICK

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM RHYMER / 18/05/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/08/0822 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/11/0528 November 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FIRST GAZETTE

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 2 HALL COTTAGES, WITHAM ROAD LITTLE BRAXTED NR WITHAM ESSEX CM8 3EU

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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