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TACTICAL SOLUTIONS FS LIMITED

Company number 05085328

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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)
10 Jan 2025	TM01	Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024	View PDF Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC02	Notification of Acosta Rh Limited as a person with significant control on 30 August 2024	View PDF Notification of Acosta Rh Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024	View PDF Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM02	Termination of appointment of Ian David Andrews as a secretary on 30 August 2024	View PDF Termination of appointment of Ian David Andrews as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Ian David Andrews as a director on 30 August 2024	View PDF Termination of appointment of Ian David Andrews as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024	View PDF Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mrs Justine Maxwell as a director on 30 August 2024	View PDF Appointment of Mrs Justine Maxwell as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024	View PDF Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	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 - 2 pages (2 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	MR01	Registration of charge 050853280002, created on 24 May 2021	View PDF Registration of charge 050853280002, created on 24 May 2021 - link opens in a new window - 26 pages (26 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 May 2020	AP03	Appointment of Mr Ian David Andrews as a secretary on 6 May 2020	View PDF Appointment of Mr Ian David Andrews as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Greg Antony Phillips as a director on 30 April 2020	View PDF Appointment of Mr Greg Antony Phillips as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020	View PDF Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)

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TACTICAL SOLUTIONS FS LIMITED

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