TASK HOLDINGS UK LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/09/2427 September 2024 Resolutions

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25/09/2425 September 2024 Purchase of own shares.

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24/09/2424 September 2024 Cancellation of shares. Statement of capital on 2024-04-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-03-24 with updates

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13/03/2413 March 2024 Appointment of Ms Karen Lesley Welburn as a director on 2024-02-29

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Cancellation of shares. Statement of capital on 2023-12-29

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29/02/2429 February 2024 Purchase of own shares.

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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08/01/248 January 2024 Purchase of own shares.

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-07-28

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02/01/242 January 2024 Purchase of own shares.

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-09-28

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10/05/2310 May 2023 Confirmation statement made on 2023-03-24 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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01/02/231 February 2023 Cancellation of shares. Statement of capital on 2022-12-01

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01/02/231 February 2023 Purchase of own shares.

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-03-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/04/211 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN COWELL / 01/03/2020

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27/03/2027 March 2020 CESSATION OF SIMON ASHLEY ROGERS AS A PSC

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068574700003

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068574700002

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02/09/192 September 2019 26/07/19 STATEMENT OF CAPITAL GBP 69

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02/09/192 September 2019 RETURN OF PURCHASE OF OWN SHARES

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08/08/198 August 2019 TRANCHE 2 AGREEMENT 26/07/2019

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02/07/192 July 2019 ARTICLES OF ASSOCIATION

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COWELL / 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 18/04/19 STATEMENT OF CAPITAL GBP 70

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23/05/1923 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/1923 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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08/05/198 May 2019 ALTER ARTICLES 18/04/2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 SECRETARY APPOINTED MS KAREN WELBURN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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13/04/1613 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/04/1524 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/04/1524 April 2015 SAIL ADDRESS CREATED

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068574700001

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/06/1325 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 100

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24/05/1324 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1215 June 2012 DIRECTOR APPOINTED MR ADRIAN COWELL

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31/05/1231 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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13/01/1113 January 2011 ADOPT ARTICLES 11/08/2010

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY ROGERS / 26/03/2010

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11/09/0911 September 2009 CURREXT FROM 31/03/2010 TO 31/05/2010

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR SONIA ROGERS

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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