TAG SECURITY/RECOVERY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-07-31

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25/01/2425 January 2024 Registered office address changed from Nan Y Bryn Nan Y Bryn Reynoldston Swansea SA3 1AA Wales to Nant Y Bryn Nant Y Bryn Reynoldston Swansea SA3 1AA on 2024-01-25

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25/01/2425 January 2024 Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Nan Y Bryn Nan Y Bryn Reynoldston Swansea SA3 1AA on 2024-01-25

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07/08/237 August 2023 Confirmation statement made on 2023-06-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-06-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM MESSRS ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL YOUNG / 01/01/2014

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28/07/1428 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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28/07/1428 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY YOUNG / 01/01/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL YOUNG / 01/01/2010

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09/08/109 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ADRIAN YOUNG

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR TRACEY YOUNG

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24/03/0924 March 2009 DIRECTOR APPOINTED MR ADRIAN PAUL YOUNG

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24/03/0924 March 2009 SECRETARY APPOINTED MRS TRACEY YOUNG

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/10/074 October 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/11/0614 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/09/0612 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/09/058 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/09/0325 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/01/0214 January 2002 DIRECTOR'S PARTICULARS CHANGED

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02/01/022 January 2002 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS; AMEND

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20/11/0120 November 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 SECRETARY RESIGNED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9DH

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26/07/0026 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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