TACTICAL SYSTEMS LIMITED

Company number 02898780 ·

Dissolved

65 filings

Date Filing
4 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
28 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
20 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CLARE RAMSAY View document
5 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
16 Nov 2012 30/06/12 TOTAL EXEMPTION FULL View document
13 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
9 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
7 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
30 Nov 2010 30/06/10 TOTAL EXEMPTION FULL View document
11 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMSAY / 31/01/2010 View document
9 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
15 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
1 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
13 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
31 Jan 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW SECRETARY APPOINTED View document
17 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 DIRECTOR RESIGNED View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 Jan 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
11 May 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
15 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
1 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
6 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
1 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
14 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
20 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
19 Apr 1994 S-DIV 17/02/94 View document
28 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
15 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document