TAG SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Emmanouil Kontos as a director on 2024-04-15 |
| 02/04/242 April 2024 | Termination of appointment of Panagiotis Spyropoulos as a director on 2024-03-28 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 08/06/238 June 2023 | Registration of charge 032154880010, created on 2023-06-06 |
| 27/04/2327 April 2023 | Director's details changed for Mr Leeroy Pye on 2022-10-06 |
| 27/04/2327 April 2023 | Director's details changed for Mr Ronald Michael Hart on 2022-10-06 |
| 08/12/228 December 2022 | Director's details changed for Mr Leeroy Pye on 2022-12-06 |
| 08/12/228 December 2022 | Director's details changed for Mr Ronald Michael Hart on 2022-12-06 |
| 05/10/225 October 2022 | Certificate of change of name |
| 03/03/223 March 2022 | Notification of a person with significant control statement |
| 15/02/2215 February 2022 | Cessation of Ronald Michael Hart as a person with significant control on 2021-12-20 |
| 07/02/227 February 2022 | Termination of appointment of Joseph Aoun as a director on 2021-12-20 |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 21/01/2221 January 2022 | Appointment of Mr Jon Neeras as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Appointment of Mr Markus Kirchmayr as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Appointment of Mr Panagiotis Spyropoulos as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Termination of appointment of John Michael Hart as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Termination of appointment of Hilary Ann Bradley as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Termination of appointment of Wendy Slater as a director on 2021-12-20 |
| 21/01/2221 January 2022 | Termination of appointment of Kathryn Mary Jeffers as a director on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 23/09/2123 September 2021 | Termination of appointment of Susan Hart as a secretary on 2021-09-23 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 30/06/2130 June 2021 | Satisfaction of charge 032154880008 in full |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 08/04/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HART / 29/11/2018 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN BRADLEY / 14/03/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF RONALD ANTHONY HART (DECEASED) |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032154880009 |
| 06/09/166 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 14/07/1614 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032154880009 |
| 29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032154880008 |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HART |
| 09/07/149 July 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 130001 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SLATER / 09/04/2014 |
| 09/07/149 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 11/07/1311 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEEROY PYE / 25/07/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN BRADLEY / 22/03/2011 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED LEEROY PYE |
| 30/06/1030 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOSEPH AOUN |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HART / 08/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JEFFERS / 08/04/2008 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED FIRST CLASS RESPONSE LTD. CERTIFICATE ISSUED ON 22/10/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 7 PEREGRINE PLACE MOSS SIDE LEYLAND,LANCS. PR5 3QY |
| 26/10/0026 October 2000 | |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 28/11/9628 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 28/11/9628 November 1996 | £ NC 58000/200000 24/10 |
| 11/10/9611 October 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 08/08/968 August 1996 | £ NC 1000/58000 22/07/96 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 22/07/96 |
| 08/08/968 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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