TAG METALS LIMITED

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Company Documents

Date	Description
26/09/2526 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
29/03/2329 March 2023	Notification of Justin O'neill as a person with significant control on 2023-03-29 View Document
29/03/2329 March 2023	Cessation of Terence Donald O'neill as a person with significant control on 2023-03-29 View Document
22/03/2322 March 2023	Registered office address changed from 200 Jerrys Lane Erdington Birmingham B23 5PG to Warwick House 18 Forge Lane Minworth Sutton Coldfield B76 1AH on 2023-03-22 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with updates View Document
22/03/2322 March 2023	Termination of appointment of John Albert Connor as a secretary on 2023-03-22 View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/03/1912 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
26/07/1826 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
04/01/184 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DONALD O'NEILL View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View Document
04/01/184 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/10/169 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/01/1612 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/01/157 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/02/143 February 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document

24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/02/131 February 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
10/10/1210 October 2012	DIRECTOR APPOINTED JUSTIN O'NEILL View Document
25/07/1225 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/01/125 January 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
23/03/1123 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
20/01/1020 January 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONALD O'NEILL / 20/01/2010 View Document
28/07/0928 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/01/0914 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/01/0818 January 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 200 JERRYS LANE ERDINGTON BIRMINGHAM B23 View Document
06/09/076 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/01/0725 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 200 JERRYS LANE ERDINGTON BIRMINGHAM B23 5PG View Document
02/05/062 May 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	SECRETARY RESIGNED View Document
20/10/0420 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/10/0420 October 2004	NEW SECRETARY APPOINTED View Document
18/02/0418 February 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
15/01/0315 January 2003	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
15/01/0315 January 2003	NEW SECRETARY APPOINTED View Document
07/01/037 January 2003	DIRECTOR RESIGNED View Document
07/01/037 January 2003	SECRETARY RESIGNED View Document
07/01/037 January 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View Document
30/12/0230 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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