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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)
01 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 MR04 Satisfaction of charge 084220000002 in full
27 May 2020 MR04 Satisfaction of charge 084220000002 in part
27 May 2020 MR04 Satisfaction of charge 084220000003 in full
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 AP01 Appointment of Miss Jinyan Zhu as a director on 12 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2021.
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 MR01 Registration of charge 084220000003, created on 22 April 2016
11 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 MR01 Registration of charge 084220000002, created on 7 April 2015
04 Apr 2015 MR01 Registration of charge 084220000001, created on 30 March 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
12 Feb 2015 AP01 Appointment of Mr Shaun David Philpott as a director on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Mark John Evans as a director on 12 February 2015
06 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014