TASK SYSTEMS LIMITED

Company number 05736026 ·

Active

73 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
12 Nov 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
26 Mar 2025 Registered office address changed from 82 st John Street London EC1M 4JN to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 2025-03-26 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
27 Dec 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
1 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 Jun 2024 Compulsory strike-off action has been discontinued View document
29 May 2024 Compulsory strike-off action has been suspended View document
29 May 2024 Confirmation statement made on 2024-03-09 with updates · 3 pages View document
29 May 2024 Compulsory strike-off action has been suspended · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Full accounts made up to 2023-03-31 · 25 pages View document
10 May 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Full accounts made up to 2022-03-31 · 26 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR FERGUS BOWEN View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
20 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Oct 2019 ADOPT ARTICLES 17/09/2019 View document
9 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR COSATS KARAVIAS / 09/03/2018 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
8 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / COSTAS KARAVIAS / 09/03/2019 View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KARAVIAS / 09/03/2019 View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KARAVIAS / 09/03/2018 View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD DALTREY / 18/10/2016 View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KARAVIAS / 01/10/2009 View document
3 Mar 2016 DIRECTOR APPOINTED MR WILLIAM CHILES View document
17 Feb 2016 DIRECTOR APPOINTED MR BOB GILLS View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Jul 2015 DIRECTOR APPOINTED MR FERGUS DONOVAN ALASTAIR BOWEN View document
10 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
19 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
23 Nov 2010 AUDITOR'S RESIGNATION View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jun 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009 · 1 page View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Aug 2009 DIRECTOR APPOINTED GARRY RONALD HILDITCH View document
11 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
17 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 NC INC ALREADY ADJUSTED 14/03/06 View document
7 Mar 2007 £ NC 1000/50000 14/03/ View document
7 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 COMPANY NAME CHANGED SHOP FRONT LIMITED CERTIFICATE ISSUED ON 23/03/06 View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document