TASKCOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
| 09/12/249 December 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/12/237 December 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 07/12/237 December 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/01/1528 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 06/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 09/03/019 March 2001 | ALTER MEMORANDUM 30/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ALTER MEM AND ARTS 09/12/98 |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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