TACWISE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-05-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-05-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-05-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 07/05/157 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCOTT JAMES / 01/06/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK FROST / 01/06/2013 |
| 19/05/1419 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 01/06/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 01/06/2013 |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047471650004 |
| 02/05/132 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WARD / 01/09/2007 |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED RAPESCO GROUP PLC CERTIFICATE ISSUED ON 17/11/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | £ NC 50000/100000 13/12 |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | AUDITORS' REPORT |
| 15/07/0315 July 2003 | REREG PRI-PLC 01/06/03 |
| 15/07/0315 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0315 July 2003 | BALANCE SHEET |
| 15/07/0315 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0315 July 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0315 July 2003 | AUDITORS' STATEMENT |
| 15/07/0315 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | £ NC 1000/50000 01/06/03 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | NC INC ALREADY ADJUSTED 01/06/03 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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