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TAMEACE LIMITED

Company number 02870805

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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)
22 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 24 October 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	PSC05	Change of details for Coralmint Limited as a person with significant control on 14 April 2022	View PDF Change of details for Coralmint Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022	View PDF Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
12 Sep 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 - link opens in a new window - 5 pages (5 pages)

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TAMEACE LIMITED

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