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TAG MEDICAL LIMITED

Company number 06116357

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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)
11 Sep 2024	CH01	Director's details changed for Mrs Samantha Tyrer on 26 August 2024	View PDF Director's details changed for Mrs Samantha Tyrer on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 51 pages (51 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AP01	Appointment of Mr Andrew James Gawman as a director on 5 February 2024	View PDF Appointment of Mr Andrew James Gawman as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Benjamin William Goodger as a director on 29 September 2023	View PDF Termination of appointment of Benjamin William Goodger as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 45 pages (45 pages)
10 Mar 2023	AP01	Appointment of Mrs Samantha Tyrer as a director on 6 March 2023	View PDF Appointment of Mrs Samantha Tyrer as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Gervase Paul Adams as a director on 1 March 2023	View PDF Termination of appointment of Gervase Paul Adams as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC05	Change of details for Dd Group Holdings Limited as a person with significant control on 19 February 2023	View PDF Change of details for Dd Group Holdings Limited as a person with significant control on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Benjamin William Goodger on 19 February 2023	View PDF Director's details changed for Mr Benjamin William Goodger on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR01	Registration of charge 061163570005, created on 21 October 2022	View PDF Registration of charge 061163570005, created on 21 October 2022 - link opens in a new window - 56 pages (56 pages)
14 Oct 2022	MR04	Satisfaction of charge 061163570002 in full	View PDF Satisfaction of charge 061163570002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 061163570003 in full	View PDF Satisfaction of charge 061163570003 in full - link opens in a new window - 1 page (1 page)

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TAG MEDICAL LIMITED

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