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TAG ASSURANCE SERVICES LIMITED

Company number 08422000

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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)
17 Jan 2025 AA Total exemption full accounts made up to 29 March 2024
30 Dec 2024 AA01 Previous accounting period shortened from 30 March 2024 to 29 March 2024
17 Sep 2024 CERTNM Company name changed copia wealth & tax LIMITED\certificate issued on 17/09/24
  • RES15 ‐ Change company name resolution on 2024-09-05
17 Sep 2024 NM06 Change of name with request to seek comments from relevant body
17 Sep 2024 CONNOT Change of name notice
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
03 Aug 2023 TM01 Termination of appointment of Jinyan Zhu as a director on 31 July 2023
24 May 2023 SH02 Sub-division of shares on 14 February 2023
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 14/02/2023
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 SH08 Change of share class name or designation
15 May 2023 CS01 Confirmation statement made on 27 February 2023 with updates
15 May 2023 PSC04 Change of details for Mr Shaun David Philpott as a person with significant control on 14 February 2023
15 May 2023 PSC02 Notification of Tag Accountants Holdings Limited as a person with significant control on 14 February 2023
15 May 2023 AP01 Appointment of Mr Andrew Coulson as a director on 14 February 2023
27 Apr 2023 AD01 Registered office address changed from 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton Staffs WV9 5HD to 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 27 April 2023
30 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
01 Apr 2022 AA Total exemption full accounts made up to 30 March 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
13 Aug 2021 RP04AP01 Second filing for the appointment of Ms Jinyan Zhu as a director