TACTICAL DIRECT MAILING LIMITED

Company number 06029133 ·

Active

64 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 5 pages View document
18 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 5 pages View document
22 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 5 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 5 pages View document
4 Oct 2021 Secretary's details changed for Ms Judith Alison Clutterbuck on 2021-10-04 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 5 pages View document
4 Oct 2021 Director's details changed for Ms Judith Alison Clutterbuck on 2021-10-04 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA ENGLAND View document
9 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
11 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 28/07/2017 View document
7 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERSAM HEER View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CLUTTERBUCK View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 View document
4 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 01/04/2015 View document
19 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
25 Jan 2013 SAIL ADDRESS CREATED View document
25 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 View document
25 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
28 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Feb 2009 RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Aug 2008 PREVSHO FROM 31/12/2007 TO 30/11/2007 View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE View document
8 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 DIRECTOR RESIGNED View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 8I HAMILTON ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4QY View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 COMPANY NAME CHANGED TACTICAL DIRECT MARKETING LIMITE D CERTIFICATE ISSUED ON 09/02/07 View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 SECRETARY RESIGNED View document
23 Jan 2007 COMPANY NAME CHANGED BPC 2104 LIMITED CERTIFICATE ISSUED ON 23/01/07 View document
14 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document