TAG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Current accounting period extended from 2025-03-28 to 2025-09-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Mr Mark Spraggins as a secretary on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Juno Mckee as a secretary on 2024-07-04 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/01/2426 January 2024 | Termination of appointment of Wendy Orme as a director on 2023-12-20 |
| 26/01/2426 January 2024 | Termination of appointment of Christopher Winney as a director on 2023-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Termination of appointment of Tina Lorraine Barsby as a director on 2021-11-15 |
| 05/10/215 October 2021 | Appointment of Mr Stuart Montague Knight as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Dr Wendy Orme as a director on 2021-10-01 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM . HUNTINGDON ROAD CAMBRIDGE CB3 0LE |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MR STEPHEN CLARK MASSON |
| 14/03/1914 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/04/1726 April 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051109930002 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PARISH / 23/04/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINNEY / 23/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MORLEY BUSINESS CENTRE THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DF |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORSON |
| 24/03/1024 March 2010 | CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACEWAN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAELA CANHAM |
| 05/03/105 March 2010 | SECRETARY APPOINTED MRS SUSAN NICOLA ARNOLD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED TINA LORRAINE BARSBY |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPPACK |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN MACEWAN |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DB |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MICHAELA ELIZABETH CANHAM |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED TAG CONSULTING 2004 LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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