- Company Overview for TAG ASSURANCE SERVICES LIMITED (08422000)
- Filing history for TAG ASSURANCE SERVICES LIMITED (08422000)
- People for TAG ASSURANCE SERVICES LIMITED (08422000)
- Charges for TAG ASSURANCE SERVICES LIMITED (08422000)
- More for TAG ASSURANCE SERVICES LIMITED (08422000)
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
|
|
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
|
|
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 |