TASKIY CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/03/2531 March 2025 | Registered office address changed from 27 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF England to Lincluden Partridge Road Brockenhurst Hampshire SO42 7RZ on 2025-03-31 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 17/12/2317 December 2023 | Director's details changed for Mrs Susan Ann James on 2023-12-17 |
| 05/11/235 November 2023 | Registered office address changed from 12 Bradley Road Milford on Sea Lymington SO41 0AZ England to 27 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF on 2023-11-05 |
| 05/11/235 November 2023 | Change of details for Richard Ewan James as a person with significant control on 2023-11-05 |
| 05/11/235 November 2023 | Director's details changed for Mr Richard Ewan James on 2023-11-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 23/12/2223 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 25/03/2225 March 2022 | Director's details changed for Mr Richard Ewan James on 2022-03-25 |
| 25/03/2225 March 2022 | Change of details for Mrs Susan Ann James as a person with significant control on 2022-03-25 |
| 25/03/2225 March 2022 | Change of details for Richard Ewan James as a person with significant control on 2022-03-25 |
| 25/03/2225 March 2022 | Secretary's details changed for Susan Ann James on 2022-03-25 |
| 25/03/2225 March 2022 | Registered office address changed from Coronation House (Nfta) 2 Queen Street Lymington So41 9H to 12 Bradley Road Milford on Sea Lymington SO41 0AZ on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mrs Susan Ann James on 2022-03-25 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Registered office address changed from Southlands Stanton Road Chew Magna Bristol Banes BS40 8RU England to Coronation House (Nfta) 2 Queen Street Lymington So41 9H on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / SIPPJAMES R (TRUSTEES MORGAN LLOYD SIPP SERVICES LTD) / 12/03/2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MORGAN LLOYD SIPP SERVICES LTD AS TRUSTEES MORGAN LLOYDD SIPP RE JAMES R / 12/03/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 07/02/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT 7 HAYTERS COURT GRGG LANE BROCKENHURST HAMPSHIRE SO42 7PG |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 07/02/2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 07/02/2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 17/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MORGAN LLOYD SIPP SERVICES LTD AS TRUSTEES MORGAN LLOYDD SIPP RE JAMES R / 17/10/2018 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MORGAN LLOYD SIPP TRUSTEES LTD / 17/10/2018 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 17/10/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 14/02/2018 |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 20/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 06/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 06/10/2016 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 04/10/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1525 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 25/10/2015 |
| 25/10/1525 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O EVANS AND PARTNERS CHARTERED ACCOUNTANTS 9 BANK ROAD KINGSWOOD BRISTOL BS15 8LS |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 03/06/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 03/06/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 03/06/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 15/06/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 15/06/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 15/06/2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM MANOR FARM HOUSE HIGH STREET ASHMORE SALISBURY DORSET SP5 5AE |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWAN JAMES / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 03/01/2011 |
| 06/12/116 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 30/06/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN JAMES / 30/06/2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM WEIR LODGE CHURCH FARM ESTATE CHURCH STREET WEST STOUR GILLINGHAM DORSET SP8 5RL |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EWAN JAMES / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN JAMES / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SOUTHLANDS, STANTON ROAD CHEW MAGNA BRISTOL BATH & NE SOMERSET BS40 8RU |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 14/08/2008 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAMES / 14/08/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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