TAS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Director's details changed for Mr Trevor John James on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Cessation of Trevor John James as a person with significant control on 2021-12-17 |
| 20/12/2120 December 2021 | Notification of Laura Anne James as a person with significant control on 2021-12-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN JAMES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | CESSATION OF TREVOR JOHN JAMES AS A PSC |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JAMES / 20/12/2015 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JAMES / 20/12/2017 |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 63 |
| 06/03/156 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/156 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN JAMES / 01/10/2009 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN JAMES / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN JAMES / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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