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TAPSLEY LTD

Company number 08996637

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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)
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Nov 2016 TM01 Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016
15 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
12 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
07 May 2016 TM01 Termination of appointment of Andrew William Smith as a director on 19 April 2016
29 Apr 2016 AP01 Appointment of Charles Ashley Mcmanus as a director on 18 April 2016
29 Apr 2016 AP01 Appointment of James Charles Deane Farrar as a director on 18 April 2016
29 Apr 2016 AP01 Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016
20 Jan 2016 AD01 Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 20 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Jonathan Nicholas Ogden as a director on 12 November 2015
20 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
20 Jun 2015 AD01 Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT England to 14 Elder Street London E1 6BT on 20 June 2015
20 Jun 2015 AD01 Registered office address changed from C/O Cloudzync Ltd 65 Leadenhall Street London EC3A 2AD England to 14 Elder Street London E1 6BT on 20 June 2015
22 Jan 2015 AP01 Appointment of Mr Jonathan Nicholas Ogden as a director on 13 January 2015
13 Jan 2015 CERTNM Company name changed with fuze LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
12 Jan 2015 TM01 Termination of appointment of Mark Earl Seddon as a director on 12 January 2015
20 Jun 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
05 Jun 2014 AD01 Registered office address changed from C/O Clpoudzync Ltd 65 Leadenhall Street London EC3A 2AD England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from C/O Cloudzync Ltd New North House 78 Ongar Road Brentwood Essex CM15 9BB England on 5 June 2014
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted