TAG GUARD LIMITED

Company number 03189245

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	(4 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(10 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(34 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Detertech Holdings Europe Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Tag Security Holdings Limited as a person with significant control on 24 August 2022	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 29 September 2023	(2 pages)
23 Oct 2023	CH02	Director's details changed for Detertech Holdings Limited on 29 September 2023	(1 page)
29 Sep 2023	AD01	Registered office address changed from Partnership House Central Park Telford TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(4 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(13 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(33 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
31 Oct 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Suketu Kishor Devani as a director on 31 October 2022	(2 pages)
21 Oct 2022	CH02	Director's details changed for Themis Risk Holdings Limited on 29 September 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
16 Mar 2022	PSC05	Change of details for Tag Security Holdings Limited as a person with significant control on 6 April 2017	(2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
15 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Nov 2021	MR04	Satisfaction of charge 031892450009 in full	(1 page)