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TAC HOLDING LIMITED

Company number 11002849

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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)
11 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH01	Director's details changed for Mr Paul John Brearley on 16 August 2023	View PDF Director's details changed for Mr Paul John Brearley on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Colin Andrew Campbell on 16 August 2023	View PDF Director's details changed for Mr Colin Andrew Campbell on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH03	Secretary's details changed for Mr Paul John Brearley on 16 August 2023	View PDF Secretary's details changed for Mr Paul John Brearley on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Peter Sydserff on 10 May 2021	View PDF Director's details changed for Mr Peter Sydserff on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Colin Andrew Campbell on 10 May 2021	View PDF Director's details changed for Mr Colin Andrew Campbell on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Paul John Brearley on 10 May 2021	View PDF Director's details changed for Mr Paul John Brearley on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 202.079	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 202.079 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 0.015156	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 0.015156 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 0.01 - link opens in a new window - 4 pages (4 pages)

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TAC HOLDING LIMITED

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