TAG CONSULTING LIMITED
Company number 05110993 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Termination of appointment of Stuart Montague Knight as a director on 2026-05-12 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 10 Apr 2026 | Registered office address changed from Niab 93 Lawrence Weaver Road Cambridge CB3 0LE United Kingdom to Park Farm Campus Villa Road Histon Cambridge CB24 9AT on 2026-04-10 · 1 page | View document |
| 11 Aug 2025 | Current accounting period extended from 2025-03-28 to 2025-09-28 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 5 Jul 2024 | Termination of appointment of Juno Mckee as a secretary on 2024-07-04 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Mark Spraggins as a secretary on 2024-07-04 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 3 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 26 Jan 2024 | Termination of appointment of Christopher Winney as a director on 2023-12-31 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Wendy Orme as a director on 2023-12-20 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 29 Nov 2021 | Termination of appointment of Tina Lorraine Barsby as a director on 2021-11-15 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Stuart Montague Knight as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Dr Wendy Orme as a director on 2021-10-01 · 2 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM . HUNTINGDON ROAD CAMBRIDGE CB3 0LE | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 14 Mar 2019 | SECRETARY APPOINTED MR STEPHEN CLARK MASSON | View document |
| 14 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 21 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 26 Apr 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051109930002 | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PARISH / 23/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINNEY / 23/04/2010 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MORLEY BUSINESS CENTRE THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DF | View document |
| 24 Mar 2010 | CURREXT FROM 30/09/2009 TO 30/03/2010 | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORSON | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACEWAN | View document |
| 5 Mar 2010 | SECRETARY APPOINTED MRS SUSAN NICOLA ARNOLD | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAELA CANHAM | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED TINA LORRAINE BARSBY | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN MACEWAN | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPPACK | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DB | View document |
| 17 Oct 2008 | SECRETARY APPOINTED MICHAELA ELIZABETH CANHAM | View document |
| 8 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED TAG CONSULTING 2004 LIMITED CERTIFICATE ISSUED ON 14/03/07 | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |