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TAG SYSTEMS UK LIMITED

Company number 03215488

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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)
21 Jan 2022	AP01	Appointment of Mr Panagiotis Spyropoulos as a director on 20 December 2021	View PDF Appointment of Mr Panagiotis Spyropoulos as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM02	Termination of appointment of Susan Hart as a secretary on 23 September 2021	View PDF Termination of appointment of Susan Hart as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Susan Hart as a director on 31 August 2021	View PDF Termination of appointment of Susan Hart as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	MR04	Satisfaction of charge 032154880008 in full	View PDF Satisfaction of charge 032154880008 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 69,223.3	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 69,223.3 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 108,223.30	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 108,223.30 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Ronald Michael Hart as a person with significant control on 15 March 2021	View PDF Notification of Ronald Michael Hart as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Executors of Ronald Anthony Hart (Deceased) as a person with significant control on 2 March 2021	View PDF Cessation of Executors of Ronald Anthony Hart (Deceased) as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/04/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 08/04/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CH01	Director's details changed for Mr John Michael Hart on 29 November 2018	View PDF Director's details changed for Mr John Michael Hart on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mrs Hilary Ann Bradley on 14 March 2019	View PDF Director's details changed for Mrs Hilary Ann Bradley on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
19 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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TAG SYSTEMS UK LIMITED

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