TASC SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-30 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-30

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05/07/235 July 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-04-30 with no updates

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17/06/2117 June 2021 Confirmation statement made on 2020-04-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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29/07/1929 July 2019 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT MAYNARD

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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21/05/1921 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/08/1830 August 2018 30/04/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/09/176 September 2017 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 VARYING SHARE RIGHTS AND NAMES

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28/04/1728 April 2017 SECRETARY APPOINTED MR STUART FREDERICK JAMES

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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27/04/1727 April 2017 APPOINTMENT TERMINATED, SECRETARY JOHN MAYNARD

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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22/05/1522 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/05/1522 May 2015 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE

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19/05/1519 May 2015 10/04/15 STATEMENT OF CAPITAL GBP 87

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19/05/1519 May 2015 RETURN OF PURCHASE OF OWN SHARES

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27/03/1527 March 2015 RETURN OF PURCHASE OF OWN SHARES

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27/03/1527 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 93

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27/03/1527 March 2015 7 E ORD @ £1 EACH 05/03/2015

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27/03/1527 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/12/102 December 2010 ARTICLES OF ASSOCIATION

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14/10/1014 October 2010 VARYING SHARE RIGHTS AND NAMES

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK JAMES / 01/10/2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN RUSHTON / 01/10/2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MAYNARD / 01/10/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN JONES

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11/05/0911 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/06/0718 June 2007 LOCATION OF DEBENTURE REGISTER

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18/06/0718 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: NORTH WING WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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