TASKMASTER RESOURCES LIMITED
Company number 03289148 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a medium company made up to 2025-03-31 · 27 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 16 Nov 2025 | Appointment of Mr Mark Norton as a director on 2025-11-16 · 2 pages | View document |
| 16 Nov 2025 | Appointment of Mrs Lucy Kuc as a director on 2025-11-16 · 2 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 032891480006 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 032891480007 in full · 1 page | View document |
| 22 May 2025 | Registration of charge 032891480008, created on 2025-05-21 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 24 Oct 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 24 Feb 2023 | Appointment of Mrs Miranda Atkinson as a director on 2023-02-22 · 2 pages | View document |
| 23 Feb 2023 | Registered office address changed from Floor 2, 22 Gilbert Street London W1K 5HD England to 8 Leodis Court, David Street, Leeds 8 Leodis Court David Street Leeds LS11 5JJ on 2023-02-23 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Mark Anthony Keegan as a director on 2023-01-25 · 2 pages | View document |
| 27 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 27 Jan 2023 | Change of details for Recruitmaster Ltd as a person with significant control on 2022-12-09 · 2 pages | View document |
| 30 Dec 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 30 Dec 2022 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Registration of charge 032891480007, created on 2022-12-15 · 17 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr Adam Justin Denis Fletcher as a director on 2022-12-09 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 8 Leodis Court David Street Leeds LS11 5JJ to Floor 2, 22 Gilbert Street London W1K 5HD on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Andrew Godfrey as a director on 2022-12-09 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Michael Mays as a director on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Registration of charge 032891480006, created on 2022-12-09 · 43 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Andrew Godfrey on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Andrew George Skorupka on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Andrew Godfrey on 2022-11-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 27 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SKORUPKA / 08/11/2012 | View document |
| 8 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE SKORUPKA / 08/11/2012 | View document |
| 1 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL · 1 page | View document |
| 30 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY / 28/06/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODFREY / 28/06/2010 | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GODFREY / 09/12/2009 | View document |
| 22 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | ACQUISITION 17/12/02 | View document |
| 24 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | � NC 2000/2602000 16/1 | View document |
| 23 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 16/12/02 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 1 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/01 | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | COMPANY NAME CHANGED TASKMASTER (RIDINGS) LIMITED CERTIFICATE ISSUED ON 30/09/99 | View document |
| 4 Aug 1999 | ALTER MEM AND ARTS 14/05/99 | View document |
| 4 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | � NC 1000/2000 14/05/99 | View document |
| 1 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 4 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED TRACBELL LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 1 Feb 1997 | C/N 21/01/97 | View document |
| 1 Feb 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU | View document |
| 9 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |