TAYLOR SITE SERVICES LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewTotal exemption full accounts made up to 2025-08-31

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03/09/253 September 2025 Confirmation statement made on 2025-08-21 with updates

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-13

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20/05/2520 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Resolutions

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-21 with no updates

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10/07/2310 July 2023 Appointment of Evelyn Margaret Grace Taylor as a director on 2023-07-09

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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15/03/1615 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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01/06/151 June 2015 Registered office address changed from , 10 Minsmere Close, Otters Brook St. Mellons, Cardiff, South Glamorgan, CF3 0SF to 13 Minsmere Close Otters Brook St. Mellons Cardiff South Glamorgan CF3 0SF on 2015-06-01

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 10 MINSMERE CLOSE OTTERS BROOK ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0SF

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/132 April 2013 DIRECTOR APPOINTED MR ROBIN AUBREY JONES

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED MRS HELEN TAYLOR

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD GEORGE TAYLOR / 20/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/12/0930 December 2009 DISS40 (DISS40(SOAD))

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29/12/0929 December 2009 Annual return made up to 21 August 2009 with full list of shareholders

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15/12/0915 December 2009 FIRST GAZETTE

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/10/0815 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/10/0721 October 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/08/0518 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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