TACKZONE LIMITED

Company number 02316775 ·

Active

136 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
11 Jul 2026 Director's details changed for Mr Jason Richard John Nixon on 2026-07-11 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Feb 2025 Termination of appointment of Jayantakumar Felician Xavier Bastianpillai as a director on 2025-02-03 · 1 page View document
19 Feb 2025 Termination of appointment of Damayantha Malathi Bastianpillai as a director on 2025-02-01 · 1 page View document
19 Feb 2025 Appointment of Mr Jason Richard Jhn Nixon as a director on 2025-02-01 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
25 Jun 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
22 May 2024 Termination of appointment of Keith Marsh as a director on 2022-02-22 · 1 page View document
7 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
3 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ELANA KENTON View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLAS KENTON View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ELANA KENTON View document
6 Oct 2014 DIRECTOR APPOINTED MR KEITH MARSH View document
6 Oct 2014 DIRECTOR APPOINTED MR PAUL DAVID ROSTAS View document
6 Oct 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER CHECKLEY View document
6 Oct 2014 DIRECTOR APPOINTED MRS ALISON ROSTAS View document
22 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE RUTH KARET / 22/05/2014 View document
22 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLE RUTH KARET / 22/05/2014 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ACLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
31 May 2011 DIRECTOR APPOINTED MISS ELANA WALLIS KENTON View document
31 May 2011 DIRECTOR APPOINTED MR NICOLAS WILLIAM KENTON View document
28 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
16 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE RUTH KARET / 13/05/2010 View document
16 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMAYANTHA MALATHI BASTIANPILLAI / 13/05/2010 View document
16 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACLAND / 13/05/2010 View document
17 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DUANE ELGEY View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
5 Nov 2008 APP ACCNTS, 30/05/2008 View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
2 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR APPOINTED MR SIMON DAVID ACLAND View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DICKINSON View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
18 Jan 2007 GENERAL BUSINESS 07/01/06 View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2006 EXEMPTION FROM APPOINTING AUDITORS View document
30 Aug 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Feb 2004 APPROVED & AUTHORISED 27/01/04 View document
14 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
14 Jun 2003 DIRECTOR RESIGNED View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
25 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
25 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
9 Jun 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
9 Jun 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
16 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
4 Jun 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
11 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
16 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View document
26 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 May 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS View document
6 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
5 Aug 1992 RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS View document
2 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
2 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1991 EXEMPTION FROM APPOINTING AUDITORS 24/06/91 View document
22 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1990 S366A,252,386 08/05/90 View document
24 May 1990 RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS View document
20 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1989 ALTER MEM AND ARTS 021288 View document
14 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document