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TASCOR SERVICES LIMITED

Company number 02057887

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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)
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	View PDF Director's details changed for Capita Corporate Director Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	View PDF Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024	View PDF Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 237 pages (237 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Hemal Lodhia as a director on 12 June 2024	View PDF Appointment of Hemal Lodhia as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Martin Coles as a director on 30 April 2024	View PDF Termination of appointment of Martin Coles as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP02	Appointment of Capita Corporate Director Limited as a director on 2 February 2023	View PDF Appointment of Capita Corporate Director Limited as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 1	View PDF Statement of capital on 8 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
02 Aug 2021	TM01	Termination of appointment of James D'arcy Vincent as a director on 30 July 2021	View PDF Termination of appointment of James D'arcy Vincent as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	View PDF Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Terence Albert Leahy as a director on 30 November 2020	View PDF Appointment of Terence Albert Leahy as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

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TASCOR SERVICES LIMITED

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