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TACT SECURITY LIMITED

Company number 07541621

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
23 Oct 2018 COCOMP Order of court to wind up
23 May 2018 AD01 Registered office address changed from Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY United Kingdom to Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY on 23 May 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Paul Murphy as a director on 20 April 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016 AD01 Registered office address changed from 1 a Rossett Business Village Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 9 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AP01 Appointment of Mr Paul Murphy as a director
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1
12 Sep 2011 AP01 Appointment of Mr Craig Rowlands as a director
02 Mar 2011 TM01 Termination of appointment of David Toner as a director
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted