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TACK MANAGEMENT CONSULTANTS LIMITED

Company number 00703686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 5 April 2018
09 Apr 2018 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 5 April 2018
09 Apr 2018 TM01 Termination of appointment of Jesse Guy Watts as a director on 21 April 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Aug 2016 AD01 Registered office address changed from Trinity Court, Batchworth Island, Church Street Rickmansworth Hertfordshire WD3 1RT to Draefern House Dunston Court Dunston Road Chesterfield S41 8NL on 25 August 2016
24 Aug 2016 AP01 Appointment of Mr Jesse Guy Watts as a director on 11 August 2016
24 Aug 2016 TM01 Termination of appointment of Eric Gilbert Pillinger as a director on 11 August 2016
24 Aug 2016 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 11 August 2016
24 Aug 2016 TM02 Termination of appointment of Eric Pillinger as a secretary on 11 August 2016
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 AP03 Appointment of Mr Eric Pillinger as a secretary
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Susan Jalowiecki as a director
31 Jan 2013 AP01 Appointment of Eric Pillinger as a director
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Iain Cowie as a director
07 Nov 2012 TM02 Termination of appointment of Iain Cowie as a secretary
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011