TAG RESPONSE LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
04/08/254 August 2025 New | Application to strike the company off the register |
09/05/259 May 2025 | |
09/05/259 May 2025 | |
09/05/259 May 2025 | Resolutions |
09/05/259 May 2025 | Statement of capital on 2025-05-09 |
03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
02/12/242 December 2024 | Termination of appointment of Josephine Syjuco Solano as a director on 2024-11-25 |
02/12/242 December 2024 | Appointment of Mrs Anna Marie Morgan as a director on 2024-11-25 |
17/10/2417 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
26/09/2426 September 2024 | Termination of appointment of David Nicholas Kassler as a director on 2024-09-16 |
26/09/2426 September 2024 | Appointment of Mrs Josephine Syjuco Solano as a director on 2024-09-16 |
25/10/2325 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
01/10/231 October 2023 | Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-06-30 |
01/10/231 October 2023 | Termination of appointment of Andria Louise Gibb as a director on 2023-10-01 |
21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/07/2321 July 2023 | |
28/06/2328 June 2023 | |
28/06/2328 June 2023 | |
28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/12/2212 December 2022 | |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
18/10/2118 October 2021 | |
18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
18/10/2118 October 2021 | |
18/10/2118 October 2021 | |
04/03/194 March 2019 | CESSATION OF STEPHEN JAMES FAULKNER AS A PSC |
04/03/194 March 2019 | DIRECTOR APPOINTED MR ROGER STUART HOWL |
04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
16/04/1816 April 2018 | CESSATION OF PAUL RICHARD OLDFIELD AS A PSC |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA |
09/04/189 April 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
26/03/1826 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/10/174 October 2017 | CESSATION OF ANDREA LATTIMORE AS A PSC |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
13/11/1513 November 2015 | SECRETARY APPOINTED MRS JANE LI |
13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG |
06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 30/09/2014 |
04/09/144 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
02/07/132 July 2013 | DIRECTOR APPOINTED PETER DAVID ZILLIG |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
11/12/1211 December 2012 | SECTION 519 |
11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/11/122 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
08/02/128 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
12/01/1212 January 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMESON / 01/01/2008 |
17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/01/2008 |
04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
14/05/0814 May 2008 | COMPANY NAME CHANGED TAG PRS LIMITED CERTIFICATE ISSUED ON 15/05/08 |
17/04/0817 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
23/01/0823 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0629 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | COMPANY NAME CHANGED VERTIS PRS LIMITED CERTIFICATE ISSUED ON 31/05/06 |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ |
28/12/0528 December 2005 | £ NC 1500000/1500001 13/1 |
28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 13/12/05 |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
19/01/0519 January 2005 | £ NC 300000/1000000 16/12/04 |
19/01/0519 January 2005 | £ NC 1000000/1500000 21/12/04 |
19/01/0519 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/01/0519 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/01/0519 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/01/0519 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
09/08/049 August 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
25/10/0325 October 2003 | SECRETARY RESIGNED |
24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: PO BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS99 7BB |
04/04/034 April 2003 | COMPANY NAME CHANGED PRODUCTION RESPONSE LIMITED CERTIFICATE ISSUED ON 04/04/03 |
04/12/024 December 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | DIRECTOR RESIGNED |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | DIRECTOR RESIGNED |
22/04/0022 April 2000 | SECRETARY RESIGNED |
29/02/0029 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/00 |
29/02/0029 February 2000 | NC INC ALREADY ADJUSTED 11/01/00 |
29/02/0029 February 2000 | £ NC 50000/300000 11/01 |
18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/01/0018 January 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
26/11/9926 November 1999 | DIRECTOR RESIGNED |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | AUDITOR'S RESIGNATION |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
22/12/9722 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/02/9622 February 1996 | SECRETARY RESIGNED |
22/02/9622 February 1996 | DIRECTOR RESIGNED |
06/12/956 December 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
29/11/9529 November 1995 | SECRETARY RESIGNED |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: HILLIERS CHAMBERS 21-22 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW |
25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
15/10/9315 October 1993 | COMPANY NAME CHANGED SEARCHEXPAND LIMITED CERTIFICATE ISSUED ON 18/10/93 |
24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | NC INC ALREADY ADJUSTED 15/02/93 |
04/03/934 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
04/03/934 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/02/93 |
17/02/9317 February 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
21/06/9221 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
18/12/9118 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
18/12/9118 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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