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TACTICS UK LIMITED

Company number 03360269

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
27 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
20 May 2014 TM02 Termination of appointment of Alan Jones as a secretary
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 200
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 200
08 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 122
08 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 122
08 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 122
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Susan Kathryn Wyn Jones on 25 April 2010
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 25/04/09; full list of members