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TACG LIMITED

Company number 01727849

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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)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP03	Appointment of Mr Christopher John Robert Wilson as a secretary	View PDF Appointment of Mr Christopher John Robert Wilson as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP01	Appointment of Mr Andrea Menuzzo as a director	View PDF Appointment of Mr Andrea Menuzzo as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Mr James Benjamin Bostock as a director	View PDF Appointment of Mr James Benjamin Bostock as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from Unit 16 Sovereign Park Cleveland Way Hemel Hempstead HP2 7DA on 13 August 2012	View PDF Registered office address changed from Unit 16 Sovereign Park Cleveland Way Hemel Hempstead HP2 7DA on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Alison Gray as a director	View PDF Termination of appointment of Alison Gray as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of John Hodge as a director	View PDF Termination of appointment of John Hodge as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of Alison Gray as a secretary	View PDF Termination of appointment of Alison Gray as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
01 Sep 2011	TM01	Termination of appointment of Janine Lewis as a director	View PDF Termination of appointment of Janine Lewis as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	CERTNM	Company name changed bpt security systems (uk) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-06-21	View PDF Company name changed bpt security systems (uk) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-06-21 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-31 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 18 pages (18 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	TM01	Termination of appointment of Paul Dobson as a director	View PDF Termination of appointment of Paul Dobson as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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