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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)
08 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012
12 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Aug 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Jan 2009 AA Full accounts made up to 31 January 2008
20 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Oct 2008 288c Director's change of particulars / stephen parish / 01/01/2008
17 Oct 2008 288c Director and secretary's change of particulars / richard jameson / 01/01/2008
04 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
14 May 2008 CERTNM Company name changed tag prs LIMITED\certificate issued on 15/05/08
17 Apr 2008 AAMD Amended full accounts made up to 31 December 2006
07 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 23/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 288a New secretary appointed