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TASSELL DESIGN & MARKETING LIMITED

Company number 03790633

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Feb 2024	TM02	Termination of appointment of Nicholas Robert Peplow as a secretary on 26 February 2024	View PDF Termination of appointment of Nicholas Robert Peplow as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Nicholas Robert Peplow as a director on 26 February 2024	View PDF Termination of appointment of Nicholas Robert Peplow as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	AD01	Registered office address changed from The Mill, 26 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT to Office 10 Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 3 August 2021	View PDF Registered office address changed from The Mill, 26 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT to Office 10 Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 3 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mr. Nicholas Robert Peplow on 4 March 2021	View PDF Director's details changed for Mr. Nicholas Robert Peplow on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH03	Secretary's details changed for Mr. Nicholas Robert Peplow on 4 March 2021	View PDF Secretary's details changed for Mr. Nicholas Robert Peplow on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CH03	Secretary's details changed for Mr. Nicholas Robert Peplow on 21 November 2019	View PDF Secretary's details changed for Mr. Nicholas Robert Peplow on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for Mr. Nicholas Robert Peplow on 21 November 2019	View PDF Director's details changed for Mr. Nicholas Robert Peplow on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CH01	Director's details changed for Mr Mark John Gray on 4 January 2019	View PDF Director's details changed for Mr Mark John Gray on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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TASSELL DESIGN & MARKETING LIMITED

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