TACK TMI UK LIMITED

Company number 11781487

Date	Type	Description	View / Download
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 3	(8 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Mar 2023	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
08 Mar 2023	AP03	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Steven John Cook as a secretary on 1 March 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
27 Apr 2022	AP01	Appointment of Mr Leif Mortensen as a director on 26 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr James Peter O'brien as a director on 26 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr Davide Toso as a director on 26 April 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 26 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Paulo Alexandre Liberato Canoa as a director on 26 April 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
31 Jul 2021	AP01	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 1 July 2021	(2 pages)

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