TASKIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Diederik August Geeraerts as a director on 2025-03-06 |
| 10/03/2510 March 2025 | Termination of appointment of James Edward Pike as a director on 2025-02-24 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Antonio Queiroz on 2024-10-17 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 14/05/2414 May 2024 | Appointment of Mr James Edward Pike as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Philip Andrew Slavin as a director on 2024-05-01 |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 05/04/235 April 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 01/02/221 February 2022 | Director's details changed for Mr Antonio Queiroz on 2022-01-17 |
| 21/12/2121 December 2021 | Appointment of Mr Roger John O'hara as a director on 2021-12-12 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Appointment of Nicole Frances Monir as a secretary on 2021-11-30 |
| 15/11/2115 November 2021 | Appointment of Mr Philip Andrew Slavin as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Appointment of Mr Joseph Marie Bertha Rene Van De Velde as a director on 2021-11-03 |
| 04/08/214 August 2021 | Termination of appointment of Roger John O'hara as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Philip Andrew Slavin as a director on 2021-07-16 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BREYER |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 15/05/2015 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | CESSATION OF EUROCLEAR PLC AS A PSC |
| 24/04/1924 April 2019 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANTONIO QUEIROZ |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CECILE VAN HENTENRYCK |
| 20/12/1820 December 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 409.95 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FRENAY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUC VANTOMME |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE-MARC DELHEZ |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR PHILIPPE BREYER |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR LUC VANTOMME |
| 06/07/176 July 2017 | |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BREYER PHILIPPE |
| 05/07/175 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 367.95 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ANDRE-MARC DELHEZ |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | ADOPT ARTICLES 29/04/2015 |
| 25/04/1625 April 2016 | SAIL ADDRESS CREATED |
| 18/04/1618 April 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED BREYER PHILIPPE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED BERNARD NICOLAS MARCEL FRENAY |
| 22/05/1522 May 2015 | Registered office address changed from , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD to Watling House 33 Cannon Street London EC4M 5SB on 2015-05-22 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW SLAVIN |
| 24/01/1224 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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