- Company Overview for TAKE ME GROUP LTD (05817381)
- Filing history for TAKE ME GROUP LTD (05817381)
- People for TAKE ME GROUP LTD (05817381)
- Charges for TAKE ME GROUP LTD (05817381)
- More for TAKE ME GROUP LTD (05817381)
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) |
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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
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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 |