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TACTICAL FULFILMENT SOLUTIONS LTD

Company number 05608379

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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)
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
06 Oct 2023 MR01 Registration of charge 056083790006, created on 5 October 2023
06 Oct 2023 MR01 Registration of charge 056083790007, created on 5 October 2023
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
13 Sep 2019 PSC01 Notification of Tersam Heer as a person with significant control on 13 August 2018
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 MR04 Satisfaction of charge 2 in full
09 Nov 2018 MR04 Satisfaction of charge 3 in full
09 Nov 2018 MR04 Satisfaction of charge 4 in full
09 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC07 Cessation of Samina Iqbal as a person with significant control on 13 August 2018
29 Aug 2018 PSC01 Notification of Judith Alison Clutterbuck as a person with significant control on 13 August 2018
29 Mar 2018 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 73 Southern Road Thame Oxon OX9 2ED on 29 March 2018