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TAKE ME GROUP LTD

Company number 05817381

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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)
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Ashley Peter Butcher as a director on 14 February 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
09 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Oct 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
24 Sep 2020 TM01 Termination of appointment of Anthony John Harris as a director on 1 September 2020
24 Sep 2020 PSC07 Cessation of Ashley Butcher as a person with significant control on 1 September 2020
16 Aug 2020 CONNOT Change of name notice
30 Jul 2020 AD01 Registered office address changed from 83 Friar Gate Friar Gate Derby DE1 1FL England to 50 Baxter Gate Loughborough LE11 1th on 30 July 2020
02 May 2020 MR01 Registration of charge 058173810002, created on 24 April 2020
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 AP01 Appointment of Mr Anthony John Harris as a director on 1 December 2019
13 Dec 2019 AP01 Appointment of Mr John Alan Gardner as a director on 1 December 2019
21 Nov 2019 TM01 Termination of appointment of Nirmal Singh Sunnar as a director on 23 October 2019
19 Jun 2019 PSC07 Cessation of Nirmal Singh Sunnar as a person with significant control on 18 June 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
03 Oct 2017 CH01 Director's details changed for Mr David John Hunter on 17 August 2017
03 Oct 2017 PSC04 Change of details for Mr David John Hunter as a person with significant control on 17 August 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
30 May 2017 AP01 Appointment of Mr Nirmal Singh Sunnar as a director on 26 May 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates