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TAYLOR PATTERSON LIMITED

Company number NI040552

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	TM02	Termination of appointment of Jeremy Alexander Taylor as a secretary on 12 September 2023	View PDF Termination of appointment of Jeremy Alexander Taylor as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Jeremy Alexander Taylor as a director on 12 September 2023	View PDF Termination of appointment of Jeremy Alexander Taylor as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mrs Grainne Taylor as a director on 22 March 2023	View PDF Appointment of Mrs Grainne Taylor as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
06 May 2021	SH06	Cancellation of shares. Statement of capital on 30 March 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 March 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC01	Notification of Jeremy Alexander Taylor as a person with significant control on 30 March 2021	View PDF Notification of Jeremy Alexander Taylor as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 9 April 2021	View PDF Withdrawal of a person with significant control statement on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Jonathan Richard Patterson as a director on 30 March 2021	View PDF Termination of appointment of Jonathan Richard Patterson as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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TAYLOR PATTERSON LIMITED

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