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TASCOR SERVICES LIMITED

Company number 02057887

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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)
14 May 2024 TM01 Termination of appointment of Martin Coles as a director on 30 April 2024
29 Mar 2024 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Feb 2023 AP02 Appointment of Capita Corporate Director Limited as a director on 2 February 2023
15 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
08 Apr 2022 SH19 Statement of capital on 8 April 2022
  • GBP 1
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 25/03/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of James D'arcy Vincent as a director on 30 July 2021
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jan 2021 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
01 Dec 2020 AP01 Appointment of Terence Albert Leahy as a director on 30 November 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 28 September 2020
03 Sep 2020 TM01 Termination of appointment of Patrick William Elliott as a director on 24 August 2020
27 Jul 2020 AP01 Appointment of Mr Martin Coles as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr James D'arcy Vincent as a director on 24 July 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Owen David Conor Barry as a director on 18 June 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates