TACE PROJECTS LIMITED
Company number 08803095 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 088030950003, created on 2026-08-05 · 72 pages | View document |
| 12 May 2026 | Appointment of Mr Ojan Baradaran Rohani as a director on 2026-05-01 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 9 Jan 2026 | Termination of appointment of Oliver John Dennis as a director on 2025-12-28 · 1 page | View document |
| 9 Jan 2026 | Notification of Contollo Mep Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England to The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2025-12-17 · 1 page | View document |
| 12 Aug 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 8 May 2025 | Second filing for the notification of Tace Limited as a person with significant control · 6 pages | View document |
| 8 May 2025 | Second filing for the cessation of Nicholas Charles Thomas as a person with significant control · 5 pages | View document |
| 25 Mar 2025 | Second filing for the cessation of Nigel Adrian Griffiths as a person with significant control · 5 pages | View document |
| 25 Mar 2025 | Second filing for the cessation of James Daniel Massey as a person with significant control · 5 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 6 pages | View document |
| 9 Jan 2025 | Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2025-01-09 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Mr Nicholas Charles Thomas on 2024-12-18 · 2 pages | View document |
| 9 Dec 2024 | Notification of Tace Limited as a person with significant control on 2024-10-26 · 2 pages | View document |
| 9 Dec 2024 | Cessation of James Massey as a person with significant control on 2024-10-26 · 1 page | View document |
| 9 Dec 2024 | Cessation of Nicholas Charles Thomas as a person with significant control on 2024-10-26 · 1 page | View document |
| 9 Dec 2024 | Cessation of Nigel Adrian Griffiths as a person with significant control on 2024-10-26 · 1 page | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Nov 2024 | Appointment of Ruth Hannah Percival as a director on 2024-10-26 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Oliver John Dennis as a director on 2024-10-26 · 2 pages | View document |
| 14 Nov 2024 | Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2024-11-14 · 1 page | View document |
| 1 Nov 2024 | Registration of charge 088030950002, created on 2024-10-26 · 10 pages | View document |
| 31 Oct 2024 | Registration of charge 088030950001, created on 2024-10-29 · 70 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 4 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 5 Mar 2024 | Notification of Nicholas Charles Thomas as a person with significant control on 2023-12-06 · 2 pages | View document |
| 5 Mar 2024 | Notification of Nigel Adrian Griffiths as a person with significant control on 2023-12-06 · 2 pages | View document |
| 5 Mar 2024 | Change of details for James Massey as a person with significant control on 2023-12-06 · 2 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Nov 2023 | Director's details changed for Mr Nigel Adrian Griffiths on 2023-11-11 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Nigel Adrian Griffiths as a director on 2023-10-01 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Nicholas Charles Thomas as a director on 2023-10-01 · 2 pages | View document |
| 11 Jul 2023 | Registered office address changed from Portland House Oak Green Earl Road Stockport SK8 6QL to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | Director's details changed for Mr James Massey on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Mr James Massey as a person with significant control on 2023-07-11 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Aaron Cullen as a secretary on 2023-06-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | SECRETARY APPOINTED MR NIGEL GRIFFITHS | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HODSON | View document |
| 8 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |