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TAXASSIST ACCOUNTANTS (LOUGHBOROUGH) LTD

Company number 03729305

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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)
26 Jun 2017 AA Micro company accounts made up to 30 April 2017
04 Jun 2017 SH10 Particulars of variation of rights attached to shares
04 Jun 2017 SH08 Change of share class name or designation
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares. 17/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 CC04 Statement of company's objects
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2.2
12 May 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 CH01 Director's details changed for Mr Carl Peter Whitehead on 1 May 2015
21 Mar 2015 MR01 Registration of charge 037293050002, created on 14 March 2015
04 Feb 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 MR05 All of the property or undertaking has been released from charge 1
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2.2
05 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2.2
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Dec 2011 SH02 Sub-division of shares on 30 November 2011
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2.20
30 Nov 2011 AP01 Appointment of Mr Carl Peter Whitehead as a director
08 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011