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57 TAXIS LIMITED

Company number 05634425

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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)
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
04 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
04 Jan 2018 PSC02 Notification of Macd Holdings Limited as a person with significant control on 10 February 2017
04 Jan 2018 PSC07 Cessation of Ian Dennis Lamping as a person with significant control on 10 February 2017
04 Jan 2018 PSC07 Cessation of Michael Adamson as a person with significant control on 10 February 2017
25 Oct 2017 AA Total exemption small company accounts made up to 28 February 2017
25 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 28 February 2017
30 May 2017 AD01 Registered office address changed from 96-102 Witham Hull HU9 1AT England to 10-12 Princes Avenue Hull HU5 3QA on 30 May 2017
20 Feb 2017 AD01 Registered office address changed from 797 Hessle Road Hull East Yorkshire HU4 6QE to 96-102 Witham Hull HU9 1AT on 20 February 2017
10 Feb 2017 TM02 Termination of appointment of Dorothea Hazel Adamson as a secretary on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Michael Edward Adamson as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Mark Andrew Rhodes as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Christopher David Hall as a director on 10 February 2017
10 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
25 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders