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TAG RESPONSE LIMITED

Company number 02656579

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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)
10 Aug 2015 AP01 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,500,001
01 Oct 2014 CH01 Director's details changed for Mr Peter David Zillig on 30 September 2014
04 Sep 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
14 Aug 2014 AP01 Appointment of Mr Stephen James Faulkner as a director on 13 May 2014
11 Aug 2014 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
14 Feb 2014 AA Full accounts made up to 31 December 2012
28 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
28 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,500,001
02 Jul 2013 AP01 Appointment of Peter David Zillig as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director
01 Feb 2013 TM01 Termination of appointment of Richard Jameson as a director
01 Feb 2013 TM01 Termination of appointment of Stephen Parish as a director
01 Feb 2013 TM02 Termination of appointment of Richard Jameson as a secretary
01 Feb 2013 AP03 Appointment of William Grant Duncan as a secretary
11 Dec 2012 AP01 Appointment of Conor James Davey as a director
11 Dec 2012 AP01 Appointment of Stuart Dudley Trood as a director
11 Dec 2012 MISC Section 519
06 Nov 2012 AA Full accounts made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Richard Morpeth Jameson as a secretary
09 Feb 2012 TM02 Termination of appointment of William Duncan as a secretary