TAS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/06/2315 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/04/225 April 2022 | Statement of capital on 2022-04-05 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 28/07/2128 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 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 |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 26/07/2126 July 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MIRANDA CRAIG |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK PARRY |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 16/06/1116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0714 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | REREG PLC-PRI 10/05/07 |
| 14/06/0714 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 29 EAST STREET EPSOM SURREY KT17 1BS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED MEGATECH SOFTWARE PLC CERTIFICATE ISSUED ON 28/08/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 111 113 WANDSWORTH HIGH STREET LONDON SW18 4HY |
| 02/12/962 December 1996 | £ NC 500000/5000000 18/1 |
| 02/12/962 December 1996 | ALTER MEM AND ARTS 18/11/96 |
| 02/12/962 December 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 18/11/96 |
| 29/11/9629 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/9629 November 1996 | AUDITORS' REPORT |
| 29/11/9629 November 1996 | AUDITORS' STATEMENT |
| 29/11/9629 November 1996 | BALANCE SHEET |
| 29/11/9629 November 1996 | £ NC 1000/500000 18/11/96 |
| 29/11/9629 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED |
| 08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 03/12/923 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 24/12/7424 December 1974 | CERTIFICATE OF INCORPORATION |
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