TAG MEDICAL LIMITED

Company number 06116357

Date	Type	Description	View / Download
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 Apr 2020	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to 6 Perry Way Witham CM8 3SX on 21 April 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Stephen Roseby as a secretary on 31 January 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(79 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Andrew Guy Pearson as a director on 5 December 2017	(1 page)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)

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