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TAC PRODUCTS LIMITED

Company number 00081433

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Company Results (links open in a new window)
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)
02 Feb 2026 AP01 Appointment of David Anthony Hall as a director on 2 February 2026
05 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
04 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
02 Apr 2025 AP01 Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
02 Apr 2025 TM01 Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
08 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
08 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
07 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
07 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
19 Jun 2020 PSC05 Change of details for Schneider Electric Se as a person with significant control on 6 April 2016
14 Apr 2020 TM01 Termination of appointment of Caroline Ann Sands as a director on 31 March 2020
24 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates