TAKEORDERS LTD
Company number 12657806 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 8 Jan 2026 | Cessation of Aspire Business Corporation Ltd as a person with significant control on 2023-08-17 · 1 page | View document |
| 8 Jan 2026 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Allia Future Business Centre London Road Peterborough PE2 8AN on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Notification of Rashid Farooq as a person with significant control on 2023-08-17 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Jane Achana Naivasha Perry as a director on 2025-11-18 · 1 page | View document |
| 5 Aug 2025 | Change of details for Aspire Business Corporation Ltd as a person with significant control on 2025-06-09 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Termination of appointment of Misbah Noreen as a director on 2025-06-25 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 5 pages | View document |
| 18 Feb 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Cessation of Rashid Farooq as a person with significant control on 2023-08-17 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 7 Nov 2023 | Director's details changed for Miss Jane Achana Naivasha Perry on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Mr Rashid Farooq on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mrs Misbah Noreen on 2023-11-07 · 2 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 29 Aug 2023 | Notification of Aspire Business Corporation Ltd as a person with significant control on 2023-08-17 · 2 pages | View document |
| 29 Aug 2023 | Appointment of Miss Jane Achana Naivasha Perry as a director on 2023-08-17 · 2 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 14 Aug 2023 | Appointment of Mrs Misbah Noreen as a director on 2023-08-01 · 2 pages | View document |
| 16 Jun 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Dec 2021 | Registered office address changed from C/O Realise Finance Ltd, 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN on 2021-12-14 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to Allia Future Business Centre London Road Peterborough PE2 8AN on 2021-05-05 · 1 page | View document |
| 9 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |