TASK OFFICE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 05/07/245 July 2024 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Matrix House Kingsway Haslingden Rossendale Lancashire BB4 4QJ on 2023-09-14 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 29/01/2129 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 12, OFFICE 1 FERRIER INDUSTRIAL ESTATE FERRIER STREET WANDSWORTH LONDON SW18 1SN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025345860002 |
| 03/02/203 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | £ NC 1000/3000 30/06/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 30/06/96 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED ARCVEND LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/90 |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 06/09/90 |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 12/09/9012 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | Resolutions |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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