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TACHART LIMITED

Company number 01329903

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AD01	Registered office address changed from Bnm Building Whitelea Road Swinton Mexborough S Yorkshire S64 8BH to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024	View PDF Registered office address changed from Bnm Building Whitelea Road Swinton Mexborough S Yorkshire S64 8BH to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Eric George Lancashire as a director on 1 October 2024	View PDF Termination of appointment of Eric George Lancashire as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Dean Lancashire as a director on 1 October 2024	View PDF Termination of appointment of Dean Lancashire as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Dean Lancashire as a secretary on 1 October 2024	View PDF Termination of appointment of Dean Lancashire as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Eric George Lancashire as a person with significant control on 1 October 2024	View PDF Cessation of Eric George Lancashire as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Lonestar Uk Holdco Limited as a person with significant control on 1 October 2024	View PDF Notification of Lonestar Uk Holdco Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Thomas Richard Pickles as a director on 1 October 2024	View PDF Appointment of Mr Thomas Richard Pickles as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Jonathan Mark Ainsworth as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Mark Ainsworth as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)

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TACHART LIMITED

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