TAS GB SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Certificate of change of name |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Notification of Valentino Bravi as a person with significant control on 2024-01-22 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 16/04/2416 April 2024 | Change of details for Mr Manfred Thomi as a person with significant control on 2024-01-22 |
| 25/03/2425 March 2024 | Registered office address changed from Suite 11 C Platform New Station Street Leeds LS1 4JE England to Suite 12a Bank House 27 King Street Leeds LS1 2HL on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Change of details for Mr Manfred Thomi as a person with significant control on 2023-01-25 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Valentino Bravi as a director on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of Dario Pardi as a director on 2022-01-25 |
| 02/03/222 March 2022 | Appointment of Mr Manfred Thomi as a director on 2022-03-01 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFRED THOMI |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR DARIO PARDI |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUITE 20 6-8 YORK PLACE LEEDS LS1 2DS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MANFRED THOMI |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1 |
| 11/05/1611 May 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 27 YORK PLACE LEEDS YORKSHIRE LS1 2EY ENGLAND |
| 08/02/168 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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