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TAS SOFTWARE LIMITED

Company number 01194844

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Company Results (links open in a new window)
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)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AP01	Appointment of Ms Julia Mcdonough as a director on 21 June 2019	View PDF Appointment of Ms Julia Mcdonough as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	View PDF Second filing for the termination of Miranda Craig as a secretary - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	View PDF Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM02	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019.	View PDF Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019. - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM01	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018	View PDF Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018	View PDF Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018	View PDF Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP03	Appointment of Miranda Craig as a secretary on 29 June 2018	View PDF Appointment of Miranda Craig as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM02	Termination of appointment of Mark Parry as a secretary on 29 June 2018	View PDF Termination of appointment of Mark Parry as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Mark Parry as a director on 29 June 2018	View PDF Termination of appointment of Mark Parry as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	View PDF Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018	View PDF Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	View PDF Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	View PDF Director's details changed for Victoria Louise Bradin on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	View PDF Appointment of Victoria Louise Bradin as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016	View PDF Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	View PDF Appointment of Mr Mark Parry as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)

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