TAPESWITCH LTD.
Company number 02481808 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Appointment of Mr Francis Joseph Pitrelli as a director on 2024-09-18 · 2 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 7 Aug 2024 | Appointment of Mrs Karen Louise Keighley as a director on 2024-08-07 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Manning James Smith Iii as a director on 2024-03-31 · 1 page | View document |
| 26 Feb 2024 | Notification of Karen Louise Keighley as a person with significant control on 2024-02-16 · 2 pages | View document |
| 20 Feb 2024 | Cessation of Gary James Davies as a person with significant control on 2024-02-16 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Gary James Davies as a director on 2024-02-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 24 May 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Appointment of Mrs Karen Keighley as a secretary on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Gary James Davies on 2020-01-01 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 12 Oct 2022 | Termination of appointment of Janet Park as a secretary on 2022-09-30 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Patrick Frank Falbo as a director on 2021-10-21 · 2 pages | View document |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 25 Mar 2020 | CESSATION OF CHRISTOPHER HIGGINS AS A PSC | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES DAVIES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR GARY JAMES DAVIES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 6 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WIGNALL | View document |
| 27 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HIGGINS | View document |
| 25 Jul 2011 | SECTION 519 | View document |
| 30 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MADISON ROWAN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GLEESON / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEELE / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANNING JAMES SMITH III / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WIGNALL / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 38 DRUMHEAD ROAD CHORLEY NORTH INDUSTRIAL ESTATE CHORLEY LANCASHIRE PR6 7BX | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANNING SMITH III / 17/03/2008 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | COMPANY NAME CHANGED GUARDSCAN LIMITED CERTIFICATE ISSUED ON 06/04/01 | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 429 WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 5AN | View document |
| 12 Mar 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 6 Jun 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Sep 1991 | £ NC 100/2000000 21/06/91 | View document |
| 18 Sep 1991 | NC INC ALREADY ADJUSTED 21/06/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1991 | COMPANY NAME CHANGED COSPICUA LIMITED CERTIFICATE ISSUED ON 04/01/91 | View document |
| 3 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 | View document |
| 22 Oct 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB | View document |
| 15 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |