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TAG RESPONSE LIMITED

Company number 02656579

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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)
25 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
01 Oct 2023 TM01 Termination of appointment of Gary Alfred Mcgaghey as a director on 30 June 2023
01 Oct 2023 TM01 Termination of appointment of Andria Louise Gibb as a director on 1 October 2023
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 PSC02 Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021
21 Apr 2022 PSC07 Cessation of Williams Lea Group Limited as a person with significant control on 1 October 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Oct 2020 AD01 Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates