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TASK CORPORATION LIMITED

Company number 04184764

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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)
12 Jul 2018 PSC07 Cessation of Task Zero Five Limited as a person with significant control on 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
18 Aug 2017 AP03 Appointment of Mr David Ashfield as a secretary on 18 August 2017
16 Jun 2017 MR01 Registration of charge 041847640006, created on 14 June 2017
15 Jun 2017 TM01 Termination of appointment of Paul Johnson as a director on 14 June 2017
15 Jun 2017 TM02 Termination of appointment of Paul Johnson as a secretary on 14 June 2017
13 Jun 2017 MR04 Satisfaction of charge 041847640005 in full
03 Jan 2017 AAMD Amended accounts for a medium company made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Sep 2016 AA Accounts for a medium company made up to 31 March 2016
11 May 2016 AP01 Appointment of Mr Mark Anthony Brown as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Mr Daniel Peter Charles Pullan as a director on 1 April 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1.99958
22 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1.99958
23 Jan 2015 TM01 Termination of appointment of Christopher Philip Torr as a director on 9 January 2015
14 Jan 2015 MR01 Registration of charge 041847640005, created on 9 January 2015
23 Dec 2014 MR04 Satisfaction of charge 3 in full
29 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1.99958