Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TASC SOFTWARE SOLUTIONS LIMITED

Company number 04203091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2017 AP03 Appointment of Mr Stuart Frederick James as a secretary on 19 July 2016
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Apr 2017 TM02 Termination of appointment of John Robert Maynard as a secretary on 19 July 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 87
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 87
22 May 2015 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE to First Floor, Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
22 May 2015 AD04 Register(s) moved to registered office address Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG
19 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 87
19 May 2015 SH03 Purchase of own shares.
27 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 7 e ord @ £1 each 05/03/2015
27 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 93
27 Mar 2015 SH03 Purchase of own shares.
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association