TAG PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 Total exemption full accounts made up to 2024-11-30

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10/03/2510 March 2025 Registered office address changed from 1 Hazell Crescent Collier Row Romford Essex RM5 2AL to 11 Hardley Crescent Hornchurch RM11 2EL on 2025-03-10

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

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08/12/248 December 2024 Confirmation statement made on 2024-11-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/08/1726 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 15 VERNON CRESCENT BRENTWOOD ESSEX CM13 2BJ

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/12/1311 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/12/1218 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/11/1127 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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26/11/1126 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY GENTLES / 01/10/2011

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY GENTLES / 10/08/2010

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 128 WINDSOR DRIVE CHELSFIELD ORPINGTON KENT BR6 6HF UNITED KINGDOM

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01/12/091 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY GENTLES / 01/12/2009

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBRA JOHN PIERRE

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA GENTLES / 15/05/2009

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11/11/0811 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA GENTLES / 01/07/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GENTLES / 15/03/2008

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM BRAMBLEWICK 162 LONDON ROAD BRAINTREE ESSEX CM77 7QF

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26/11/0726 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 172 HAWTHORN AVENUE BRENTWOOD ESSEX CM13 2EQ

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 16 VAUXHALL DRIVE BRAINTREE ESSEX CM7 2NH

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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