TAPLOW CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 25/01/1925 January 2019 | CESSATION OF KARINA AGERHOLM KRATHOLM AS A PSC |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM HAMILTON HOUSE 6TH FLOOR 111,MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM HAMILTON HOUSE 5TH/6TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 27/11/1327 November 2013 | SAIL ADDRESS CHANGED FROM: HAMILTON HOUSE 5TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART RUSSELL FIRTH / 28/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART RUSSELL FIRTH / 24/11/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PENDLETON |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK PENDLETON |
| 04/12/084 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM HAMILTON HOUSE 5TH/6TH FLOOR 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM STUART HOUSE, THE BACK CHEPSTOW MONMOUTHSHIRE NP16 5HH |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/12/06 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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