TAYLOR MADE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/12/2331 December 2023 Registered office address changed from Pickwick House Bunces Lane Burghfield Common Reading Berkshire RG7 3DL to 22 Main Street Seaton Oakham Rutland LE15 9HU on 2023-12-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Director's details changed for Mr Nicholas Charles David Taylor on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr Nick Taylor as a person with significant control on 2023-03-15

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DAVID TAYLOR / 26/02/2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DAVID TAYLOR / 26/02/2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/12/1028 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DAVID TAYLOR / 26/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 26/02/2010

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/05/0026 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/03/993 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 EXEMPTION FROM APPOINTING AUDITORS 25/02/99

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04/07/984 July 1998 REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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04/07/984 July 1998 SECRETARY RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 NEW DIRECTOR APPOINTED

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04/07/984 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/982 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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