TACKTICK LIMITED
Company number 03171270 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | DIRECTOR APPOINTED MR TODD DUCHENE | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MS HEATHER FIONA CHRISTIANSEN | View document |
| 2 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS | View document |
| 7 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR GRﾽGOIRE PIERRE GEORGES OUTTERS | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEICH | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 24 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 18 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED WILLIAM WITBECK DAVIS | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRI LEIVISKA | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKKO MOILANEN | View document |
| 9 Aug 2011 | SECTION 519 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 5 KINGSCROFT COURT RIDGWAY HAVANT HAMPSHIRE PO9 1LS | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED ANDREW CARLETON TEICH | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED THOMAS AQUINAS SURRAN | View document |
| 18 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 7 pages | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR MIKKO PETTERI MOILANEN | View document |
| 13 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUHA PINOMAA | View document |
| 10 May 2010 | DIRECTOR APPOINTED MR JUHA TAPANI PINOMAA | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 22 NORTH STREET EMSWORTH HAMPSHIRE PO10 7DG | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ELJAS SAASTAMOINEN | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED HARRI LEIVISKA | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED ELJAS SAASTAMOINEN | View document |
| 16 Mar 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Mar 2009 | SECRETARY APPOINTED SISEC LIMITED | View document |
| 6 Mar 2009 | DIRECTOR RESIGNED MARK JOHNSON | View document |
| 6 Mar 2009 | SECRETARY RESIGNED DENIS JOHNSON | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | DIRECTOR RESIGNED MARTIN JONES | View document |
| 29 Feb 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 27 SAINT JOHNS AVENUE LEATHERHEAD SURREY KT22 7HT | View document |
| 20 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 6 Apr 2000 | � NC 1000/100000 27/03 | View document |
| 6 Apr 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: ROBERTS REDMAN 4 LENTEN STREET ALTON GU34 1HG | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Apr 1997 | COMPANY NAME CHANGED CLIVE JOHNSON LIMITED CERTIFICATE ISSUED ON 18/04/97; RESOLUTION PASSED ON 18/03/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/97 | View document |
| 22 Aug 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG | View document |
| 25 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Apr 1996 | S80A AUTH TO ALLOT SEC 27/03/96 S366A DISP HOLDING AGM 27/03/96 S252 DISP LAYING ACC 27/03/96 S386 DISP APP AUDS 27/03/96 S369(4) SHT NOTICE MEET 27/03/96 | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 12 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |