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TAILORED SOLUTIONS UK LIMITED

Company number 04210113

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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)
14 May 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 120
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
28 Aug 2013 SH10 Particulars of variation of rights attached to shares
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Stuart Johnstone Shearer on 30 June 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Stuart Johnstone Shearer on 2 May 2010
07 May 2010 CH01 Director's details changed for Desmond William Fitzgerald on 2 May 2010
13 Apr 2010 AP03 Appointment of Diane Jane Cushine as a secretary
13 Apr 2010 TM02 Termination of appointment of Desmond Fitzgerald as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 88(2) Ad 08/06/09\gbp si 10@1=10\gbp ic 100/110\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2009 363a Return made up to 02/05/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 02/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007