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TASK HOLDINGS UK LIMITED

Company number 06857470

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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)
23 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 70
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH03 Purchase of own shares.
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2019 TM01 Termination of appointment of Simon Ashley Rogers as a director on 18 April 2019
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jul 2018 AP03 Appointment of Ms Karen Welburn as a secretary on 28 June 2018
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 AD03 Register(s) moved to registered inspection location 21a Newland Lincoln LN1 1XP
24 Apr 2015 AD02 Register inspection address has been changed to 21a Newland Lincoln LN1 1XP
24 Apr 2015 AD01 Registered office address changed from 21a Newland Lincoln Lincolnshire LN1 1XP to Unit 1 Tuxford Business Park Ashvale Road Tuxford Newark Nottinghamshire NG22 0NH on 24 April 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 MR01 Registration of charge 068574700001, created on 18 July 2014
28 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100