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TACWISE GROUP PLC

Company number 04747165

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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)
19 May 2014	CH03	Secretary's details changed for Nicholas Timothy Ward on 1 June 2013	View PDF Secretary's details changed for Nicholas Timothy Ward on 1 June 2013 - link opens in a new window - 1 page (1 page)
19 May 2014	CH01	Director's details changed for Mr David John Scott James on 1 June 2013	View PDF Director's details changed for Mr David John Scott James on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Nicholas Timothy Ward on 1 June 2013	View PDF Director's details changed for Nicholas Timothy Ward on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Adrian Mark Frost on 1 June 2013	View PDF Director's details changed for Adrian Mark Frost on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	MR01	Registration of charge 047471650004	View PDF Registration of charge 047471650004 - link opens in a new window - 21 pages (21 pages)
02 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 18 pages (18 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 18 pages (18 pages)
01 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 19 pages (19 pages)
08 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 19 pages (19 pages)
11 Jun 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288c	Director and secretary's change of particulars / nicholas ward / 01/09/2007	View PDF Director and secretary's change of particulars / nicholas ward / 01/09/2007 - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 19 pages (19 pages)
03 Jul 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 18 pages (18 pages)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Nov 2006	CERTNM	Company name changed rapesco group PLC\certificate issued on 17/11/06	View PDF Company name changed rapesco group PLC\certificate issued on 17/11/06 - link opens in a new window - 2 pages (2 pages)

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TACWISE GROUP PLC

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