TAYLOR MAC SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-19 with updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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07/11/247 November 2024 Registered office address changed from Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE England to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-11-07

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-12-30

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20/06/2420 June 2024 Change of details for Mr Lee Symon Glassar as a person with significant control on 2024-06-19

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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20/06/2420 June 2024 Change of details for Mrs Rosalyn Adele Glassar as a person with significant control on 2024-06-19

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27/02/2427 February 2024 Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS United Kingdom to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 2024-02-27

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2021-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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09/07/199 July 2019 30/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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20/09/1820 September 2018 30/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYN GLASSAR

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SYMON GLASSAR

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 December 2012

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY MILL HILL LONDON NW7 3JR

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 December 2011

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 December 2010

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08/07/118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 December 2009

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02/08/102 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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15/03/1015 March 2010 PREVEXT FROM 30/06/2009 TO 30/12/2009

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 S366A DISP HOLDING AGM 28/06/07

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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