TASK CONCEPTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Confirmation statement made on 2022-11-29 with no updates

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26/11/2226 November 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Registered office address changed from 7 West Street Epsom Surrey KT18 7RL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM WHITE / 01/12/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 24C WEST STREET EPSOM SURREY KT18 7RJ

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP WHITE

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE

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13/05/1113 May 2011 SECRETARY APPOINTED MRS ANN MARGARET WHITE

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13/05/1113 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANN WHITE

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW UK

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM WHITE / 12/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM WHITE / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET WHITE / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP WHITE / 12/01/2010

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 1ST FLOOR WEST 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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07/05/087 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1ST FLOOR WEST 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM

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26/03/0826 March 2008 DIRECTOR APPOINTED MRS ANN MARGARET WHITE

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1ST FLOOR WEST 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 6 BAYEUX TADWORTH PARK TADWORTH KT20 5TL

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1ST FLOOR WEST 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SPITFIRE HOUSE, 3A THE PARADE OLDFIELDS ROAD SUTTON SM1 2NA

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 COMPANY NAME CHANGED PDA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/07

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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