TAG ACTIVE LIMITED
Company number 09893721 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 17 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Notification of Play Revolution Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Mark Edward Hardy as a director on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Stuart Mark Smith as a director on 2026-03-12 · 1 page | View document |
| 16 Mar 2026 | Resolutions · 5 pages | View document |
| 16 Mar 2026 | Registration of charge 098937210002, created on 2026-03-12 · 21 pages | View document |
| 16 Mar 2026 | Registration of charge 098937210001, created on 2026-03-12 · 9 pages | View document |
| 16 Mar 2026 | Appointment of Ms Elin Sion as a director on 2026-03-12 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Norman Andrew Edwards as a person with significant control on 2020-03-31 · 1 page | View document |
| 3 Feb 2026 | Cessation of Stuart Mark Smith as a person with significant control on 2018-02-28 · 1 page | View document |
| 3 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Feb 2026 | Cessation of Simon Antony Lee as a person with significant control on 2018-02-28 · 1 page | View document |
| 3 Feb 2026 | Cessation of Idris Gwyn Jones as a person with significant control on 2018-02-28 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company 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 |
| 5 Dec 2024 | Director's details changed for Mr Stuart Mark Smith on 2024-11-01 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR IDRIS GWYN JONES / 28/02/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR IDRIS GWYN JONES / 28/02/2018 | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK SMITH | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDRIS GWYN JONES | View document |
| 13 Dec 2018 | CESSATION OF IDRIS GWYN JONES AS A PSC | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTONY LEE | View document |
| 15 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 30 Oct 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 16 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Sep 2016 | DIRECTOR APPOINTED MR STUART MARK SMITH | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR SIMON LEE | View document |
| 30 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |