TAPMAGIC LIMITED
Company number 03552870 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES MELLOR | View document |
| 10 Sep 2014 | SECRETARY APPOINTED SUSAN HOLBURN | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED ALAN WALSH | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED PATRICK DALTON | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HALFORD | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MELLOR | View document |
| 15 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | SECRETARY APPOINTED JAMES DAVID MELLOR | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM HUNTLEY HOUSE, THE STREET COPDOCK IPSWICH IP8 3HT | View document |
| 7 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AMPHLETT LEWIS | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAY | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAY | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITTEN | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAKER | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MARK JEREMY HALFORD | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL STRAIGHT | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN AMPHLETT LEWIS / 31/03/2010 | View document |
| 17 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LAKER / 31/03/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHIRLEY WHITTEN / 31/03/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AMPHLETT LEWIS / 30/08/2007 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 ALLENS HOUSE TUDDENHAM IPSWICH SUFFOLK IP6 9DA | View document |
| 15 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | S366A DISP HOLDING AGM 27/03/01 | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: G OFFICE CHANGED 10/12/00 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | SECRETARY RESIGNED | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 May 1998 | ALTER MEM AND ARTS 01/05/98 | View document |
| 15 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 | View document |
| 15 May 1998 | � NC 100/60000 01/05/98 | View document |
| 13 May 1998 | COMPANY NAME CHANGED SWIPECODE LIMITED CERTIFICATE ISSUED ON 14/05/98 | View document |
| 24 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |