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TAXASSIST ACCOUNTANTS LIMITED

Company number 05361812

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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)
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Mr James John Mattam as a director on 1 September 2016
24 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for mark fordham
24 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for john chambers
24 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
21 Jan 2016 AP01 Appointment of Mr Raymond Clarke as a director on 1 January 2016
07 Dec 2015 AP01 Appointment of Mr Mark Eric Fordham as a director on 1 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2016
07 Dec 2015 AP01 Appointment of Mr John Timothy Chambers as a director on 1 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2016
02 Apr 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2015 AD01 Registered office address changed from 112-114 Thorpe Road Norwich Norfolk NR1 1RT to Second Floor, Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0WF on 3 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
17 Oct 2014 MA Memorandum and Articles of Association
09 Sep 2014 AP01 Appointment of Mr Phillip Steven Sullivan as a director on 29 August 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 MR01 Registration of charge 053618120001, created on 29 August 2014
05 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
05 Mar 2014 CH03 Secretary's details changed for Phillip Sullivan on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Karl John Quinton Sandall on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Sarah Robertson on 5 March 2014
13 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012