TACK INTERCONNECT LIMITED

Company number 09280329 ·

Active

48 filings

Date Filing
17 Apr 2026 Resolutions · 1 page View document
17 Apr 2026 Memorandum and Articles of Association · 23 pages View document
1 Apr 2026 Appointment of Mr Nicholas Adam Tuck as a director on 2026-03-16 · 2 pages View document
31 Mar 2026 Notification of Is-Rayfast Limited as a person with significant control on 2026-03-16 · 2 pages View document
31 Mar 2026 Termination of appointment of Kevin Paul Wilson as a director on 2026-03-16 · 1 page View document
31 Mar 2026 Termination of appointment of Tracy Jane Wilson as a director on 2026-03-16 · 1 page View document
31 Mar 2026 Termination of appointment of Anna Ruth Read as a director on 2026-03-16 · 1 page View document
31 Mar 2026 Termination of appointment of Christopher James Read as a director on 2026-03-16 · 1 page View document
31 Mar 2026 Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page View document
31 Mar 2026 Registered office address changed from 3 East Point High Street Seal, Sevenoaks Kent TN15 0EG to 10-11 Charterhouse Square London EC1M 6EE on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mr Richard Hall as a director on 2026-03-16 · 2 pages View document
31 Mar 2026 Appointment of Mr Paul Barrington Campbell as a director on 2026-03-16 · 2 pages View document
31 Mar 2026 Cessation of Kevin Wilson as a person with significant control on 2026-03-16 · 1 page View document
31 Mar 2026 Cessation of Christopher Read as a person with significant control on 2026-03-16 · 1 page View document
2 Feb 2026 Change of details for Kevin Wilson as a person with significant control on 2016-04-06 · 2 pages View document
2 Feb 2026 Change of details for Christopher Read as a person with significant control on 2016-04-06 · 2 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
26 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
21 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
5 Oct 2021 Satisfaction of charge 092803290001 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
8 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
9 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092803290001 View document
27 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document