TASK CONTRACT SERVICES (SOUTHERN) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/05/253 May 2025 Voluntary strike-off action has been suspended

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03/05/253 May 2025 Voluntary strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Application to strike the company off the register

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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

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22/12/2322 December 2023 Confirmation statement made on 2023-11-17 with no updates

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22/12/2322 December 2023 Micro company 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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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-17 with no updates

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

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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05/02/205 February 2020 CESSATION OF SIMON ASHLEY ROGERS AS A PSC

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM UNIT 2 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XU

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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29/06/1829 June 2018 SECRETARY APPOINTED MS KAREN WELBURN

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 17 November 2015 with full list of shareholders

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 17 November 2014 with full list of shareholders

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25/08/1525 August 2015 FIRST GAZETTE

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/03/1412 March 2014 Annual return made up to 17 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 17 November 2012 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY STUART HAMILTON

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HAMILTON

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

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/02/127 February 2012 Annual return made up to 17 November 2011 with full list of shareholders

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03/03/113 March 2011 Annual return made up to 17 November 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GETHING HAMILTON / 15/12/2009

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08/01/108 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR APPOINTED MR ADRIAN COWELL

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17/12/0917 December 2009 DIRECTOR APPOINTED MR SIMON ASHLEY ROGERS

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WICKS

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13/03/0913 March 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART HAMILTON / 01/03/2007

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/02/0628 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 112. EAST BAWTRY ROAD ROTHERHAM SOUTH YORKS. S60 4LG

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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