TAPESWITCH LTD.

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Appointment of Mr Francis Joseph Pitrelli as a director on 2024-09-18

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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07/08/247 August 2024 Appointment of Mrs Karen Louise Keighley as a director on 2024-08-07

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10/04/2410 April 2024 Termination of appointment of Manning James Smith Iii as a director on 2024-03-31

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26/02/2426 February 2024 Notification of Karen Louise Keighley as a person with significant control on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of Gary James Davies as a director on 2024-02-16

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20/02/2420 February 2024 Cessation of Gary James Davies as a person with significant control on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-12 with updates

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24/05/2324 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Director's details changed for Mr Gary James Davies on 2020-01-01

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27/10/2227 October 2022 Appointment of Mrs Karen Keighley as a secretary on 2022-10-27

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12/10/2212 October 2022 Termination of appointment of Janet Park as a secretary on 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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04/02/224 February 2022 Appointment of Mr Patrick Frank Falbo as a director on 2021-10-21

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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25/03/2025 March 2020 CESSATION OF CHRISTOPHER HIGGINS AS A PSC

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES DAVIES

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07/01/207 January 2020 DIRECTOR APPOINTED MR GARY JAMES DAVIES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE

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13/04/1713 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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06/04/166 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN

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04/02/164 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/04/149 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/04/1310 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WIGNALL

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27/03/1227 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/10/1120 October 2011 DIRECTOR APPOINTED MR CHRISTOPHER HIGGINS

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25/07/1125 July 2011 SECTION 519

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30/03/1130 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 38 DRUMHEAD ROAD CHORLEY NORTH INDUSTRIAL ESTATE CHORLEY LANCASHIRE PR6 7BX

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MADISON ROWAN / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GLEESON / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEELE / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WIGNALL / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANNING JAMES SMITH III / 25/03/2010

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/04/097 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/05/086 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANNING SMITH III / 17/03/2008

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/04/0612 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/03/0522 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 DIRECTOR RESIGNED

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29/03/0429 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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26/03/0326 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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14/05/0214 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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18/12/0118 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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04/12/014 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 COMPANY NAME CHANGED GUARDSCAN LIMITED CERTIFICATE ISSUED ON 06/04/01

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22/05/0022 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/04/9821 April 1998 NEW SECRETARY APPOINTED

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21/04/9821 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 429 WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 5AN

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12/03/9812 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/04/972 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 DIRECTOR RESIGNED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/04/9320 April 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 £ NC 100/2000000 21/06/91

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18/09/9118 September 1991 NC INC ALREADY ADJUSTED 21/06/91

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06/09/916 September 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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25/01/9125 January 1991 DIRECTOR RESIGNED

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/913 January 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91

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03/01/913 January 1991 COMPANY NAME CHANGED COSPICUA LIMITED CERTIFICATE ISSUED ON 04/01/91

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22/10/9022 October 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB

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15/03/9015 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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