TASKIZE LIMITED
Company number 07921239 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 30 Jun 2026 | Director's details changed for Mrs Cecile Van Hentenryck on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Antonio Queiroz on 2026-06-30 · 2 pages | View document |
| 9 Jun 2026 | Secretary's details changed for Nicole Frances Monir on 2026-06-08 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB to Level 23 1 Leadenhall Street London EC3V 1AB on 2026-03-25 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-08 · 3 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Diederik August Geeraerts on 2025-08-01 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mr Diederik August Geeraerts as a director on 2025-03-06 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of James Edward Pike as a director on 2025-02-24 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Antonio Queiroz on 2024-10-17 · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 14 May 2024 | Termination of appointment of Philip Andrew Slavin as a director on 2024-05-01 · 1 page | View document |
| 14 May 2024 | Appointment of Mr James Edward Pike as a director on 2024-05-01 · 2 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Antonio Queiroz on 2022-01-17 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Roger John O'hara as a director on 2021-12-12 · 2 pages | View document |
| 19 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 15 Dec 2021 | Appointment of Nicole Frances Monir as a secretary on 2021-11-30 · 3 pages | View document |
| 15 Nov 2021 | Appointment of Mr Joseph Marie Bertha Rene Van De Velde as a director on 2021-11-03 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Mr Philip Andrew Slavin as a director on 2021-11-03 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Philip Andrew Slavin as a director on 2021-07-16 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Roger John O'hara as a director on 2021-07-16 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BREYER | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 15 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 24 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 | View document |
| 24 Apr 2019 | CESSATION OF EUROCLEAR PLC AS A PSC | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR ANTONIO QUEIROZ | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CECILE VAN HENTENRYCK | View document |
| 20 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 409.95 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FRENAY | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LUC VANTOMME | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR PHILIPPE BREYER | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE-MARC DELHEZ | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR LUC VANTOMME | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BREYER PHILIPPE | View document |
| 6 Jul 2017 | ANNOTATION | View document |
| 5 Jul 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 367.95 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR ANDRE-MARC DELHEZ | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | ADOPT ARTICLES 29/04/2015 | View document |
| 25 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED BREYER PHILIPPE | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD | View document |
| 22 May 2015 | DIRECTOR APPOINTED BERNARD NICOLAS MARCEL FRENAY | View document |
| 22 May 2015 | Registered office address changed from , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD to Watling House 33 Cannon Street London EC4M 5SB on 2015-05-22 · 2 pages | View document |
| 12 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 10 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW SLAVIN | View document |
| 24 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |