TAS SOFTWARE LIMITED
Company number 01194844 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Jun 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 5 Apr 2022 | Statement of capital on 2022-04-05 | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | CAP-SS | View document |
| 5 Apr 2022 | SH20 | View document |
| 28 Jul 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page | View document |
| 26 Jul 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 · 2 pages | View document |
| 18 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG | View document |
| 18 Mar 2019 | SECRETARY APPOINTED MRS MOHOR ROY | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MIRANDA CRAIG | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 20 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MARK PARRY | View document |
| 19 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 16 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 18 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Jun 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2007 | REREG PLC-PRI 10/05/07 | View document |
| 14 Jun 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ | View document |
| 27 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 29 EAST STREET EPSOM SURREY KT17 1BS | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1998 | COMPANY NAME CHANGED MEGATECH SOFTWARE PLC CERTIFICATE ISSUED ON 28/08/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 111 113 WANDSWORTH HIGH STREET LONDON SW18 4HY | View document |
| 2 Dec 1996 | £ NC 500000/5000000 18/1 | View document |
| 2 Dec 1996 | ALTER MEM AND ARTS 18/11/96 | View document |
| 2 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1996 | NC INC ALREADY ADJUSTED 18/11/96 | View document |
| 29 Nov 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Nov 1996 | AUDITORS' REPORT | View document |
| 29 Nov 1996 | AUDITORS' STATEMENT | View document |
| 29 Nov 1996 | BALANCE SHEET | View document |
| 29 Nov 1996 | £ NC 1000/500000 18/11/96 | View document |
| 29 Nov 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 8 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 3 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS | View document |
| 27 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 27 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 2 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 27 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 27 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 27 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 | View document |
| 24 Dec 1974 | CERTIFICATE OF INCORPORATION | View document |