- Company Overview for TAG SYSTEMS UK LIMITED (03215488)
- Filing history for TAG SYSTEMS UK LIMITED (03215488)
- People for TAG SYSTEMS UK LIMITED (03215488)
- Charges for TAG SYSTEMS UK LIMITED (03215488)
- More for TAG SYSTEMS UK LIMITED (03215488)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC01 | Notification of Executors of Ronald Anthony Hart (Deceased) as a person with significant control on 6 April 2016 | |
| 08 Mar 2017 | MR04 | Satisfaction of charge 032154880009 in full | |
| 06 Sep 2016 | AA | Accounts for a medium company made up to 30 November 2015 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 06 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
| 09 Jul 2015 | MR01 | Registration of charge 032154880009, created on 6 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 06 Sep 2014 | MR01 | Registration of charge 032154880008, created on 4 September 2014 | |
| 06 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
| 02 Sep 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 14 Jul 2014 | TM01 | Termination of appointment of Ronald Anthony Hart as a director on 16 April 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 09 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 12 May 2014
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| 09 Jul 2014 | CH01 | Director's details changed for Wendy Slater on 9 April 2014 | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 6 in full | |
| 30 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 11 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Leeroy Pye on 25 July 2012 | |
| 24 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 21 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 24 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 05 Jul 2011 | CH01 | Director's details changed for Hilary Ann Bradley on 22 March 2011 | |
| 23 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |