TASK CORPORATION LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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24/10/2424 October 2024 Full accounts made up to 2024-03-31

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02/08/242 August 2024 Registration of charge 041847640008, created on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Mark Anthony Brown as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of David Ashfield as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of David Ashfield as a secretary on 2024-07-24

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18/07/2418 July 2024 Satisfaction of charge 041847640006 in full

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Appointment of Mr Philip Edward Wellard as a director on 2023-11-08

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27/11/2327 November 2023 Appointment of Mr Philippe John Costa as a director on 2023-11-08

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16/08/2316 August 2023 Full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR DANIEL ROBERT KNIGHT

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04/04/194 April 2019 DIRECTOR APPOINTED MR JOHNATHAN ALBERT CLARKE

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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12/07/1812 July 2018 CESSATION OF TASK ZERO FIVE LIMITED AS A PSC

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASK CORPORATION HOLDINGS LIMITED

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19/06/1819 June 2018 VARYING SHARE RIGHTS AND NAMES

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/08/1718 August 2017 SECRETARY APPOINTED MR DAVID ASHFIELD

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041847640006

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041847640005

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03/01/173 January 2017 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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11/05/1611 May 2016 DIRECTOR APPOINTED MR MARK ANTHONY BROWN

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13/04/1613 April 2016 DIRECTOR APPOINTED MR DANIEL PETER CHARLES PULLAN

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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12/02/1512 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORR

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041847640005

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/09/1429 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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19/02/1319 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 SECT 519 AUD

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17/02/1217 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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05/01/125 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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05/01/125 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/10/116 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/09/1120 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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31/08/1031 August 2010 SECTION 519

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16/02/1016 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHFIELD / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TORR / 15/02/2010

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13/08/0913 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/04/0821 April 2008 PURCHESS PART OF PROPERTY '6 UXBRIDGE ROAD' APPROVED 03/04/2008

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/0814 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/04/0810 April 2008 DIRECTOR APPOINTED DAVID ASHFIELD

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN MATTS

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTS

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10/04/0810 April 2008 SECRETARY APPOINTED PAUL JOHNSON

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10/04/0810 April 2008 ALTER MEMORANDUM 03/04/2008

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/038 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ARTICLES OF ASSOCIATION

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 VARYING SHARE RIGHTS AND NAMES

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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