TAG PRODUCT DEVELOPMENTS LIMITED
Company number 09673460 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2024 | PARENT_ACC · 34 pages | View document |
| 20 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 10 pages | View document |
| 1 Nov 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Detertech Holdings Limited on 2023-09-29 · 1 page | View document |
| 23 Oct 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Detertech Holdings Europe Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 19 Jul 2023 | Change of details for Tag Security Holdings Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 10 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 11 pages | View document |
| 10 Feb 2023 | PARENT_ACC · 33 pages | View document |
| 10 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Suketu Kishor Devani as a director on 2022-10-31 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Themis Risk Holdings Limited on 2022-09-29 · 1 page | View document |
| 8 Feb 2022 | Resolutions · 3 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 24 Dec 2021 | Satisfaction of charge 096734600001 in full · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 096734600002 in full · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr James David Larner as a director on 2021-10-11 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of David Miles Chadwick as a director on 2021-10-11 · 1 page | View document |
| 27 Oct 2021 | Current accounting period shortened from 2022-06-30 to 2022-05-31 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Vaughan Neil Kitchin as a director on 2021-10-11 · 1 page | View document |
| 27 Oct 2021 | Registered office address changed from Merlin House Hemswell Cliff Gainsborough Lincolnshire DN21 5TL United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Appointment of Themis Risk Holdings Limited as a director on 2021-10-11 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096734600002 | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096734600001 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Mar 2017 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |