TASKMATCH LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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24/04/1224 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 03/04/2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL REYNOLDS / 03/05/2011

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS

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20/05/1120 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 03/05/2011

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20/05/1120 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 02/05/2010

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL REYNOLDS / 02/05/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2006

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/069 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/05/0425 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/05/0221 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/05/0116 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/03/0014 March 2000 STRIKE-OFF ACTION DISCONTINUED

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08/03/008 March 2000 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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14/12/9914 December 1999 FIRST GAZETTE

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/10/9812 October 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/07/976 July 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/05/9621 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/05/959 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/05/948 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/05/9313 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/05/9313 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/08/926 August 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/08/9122 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/89

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30/05/9130 May 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/11/8913 November 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
14 IRONMONGER LANE
LONDON
EC2V 8EY

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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18/08/8818 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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28/11/8628 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/11/8621 November 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA

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21/11/8621 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8621 October 1986 GAZETTABLE DOCUMENT

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02/10/862 October 1986 CERTIFICATE OF INCORPORATION

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