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TAG GUARD LIMITED

Company number 03189245

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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)
27 Oct 2021 AD01 Registered office address changed from Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire DN21 5TL to Partnership House Central Park Telford TF2 9TZ on 27 October 2021
27 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 May 2022
27 Oct 2021 TM01 Termination of appointment of Vaughan Neil Kitchin as a director on 11 October 2021
27 Oct 2021 AP02 Appointment of Themis Risk Holdings Limited as a director on 11 October 2021
27 Oct 2021 AP01 Appointment of Mr James David Larner as a director on 11 October 2021
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
28 Jul 2020 MR01 Registration of charge 031892450010, created on 22 July 2020
29 Jun 2020 MR04 Satisfaction of charge 031892450007 in full
29 Jun 2020 MR04 Satisfaction of charge 031892450008 in full
07 May 2020 MR04 Satisfaction of charge 3 in full
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 MR04 Satisfaction of charge 031892450006 in full
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 031892450009, created on 8 November 2017
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
09 Nov 2017 MR01 Registration of charge 031892450007, created on 9 November 2017
09 Nov 2017 MR01 Registration of charge 031892450008, created on 9 November 2017
18 Oct 2017 MR01 Registration of charge 031892450006, created on 18 October 2017
17 Oct 2017 MR04 Satisfaction of charge 031892450004 in full
17 Oct 2017 MR04 Satisfaction of charge 031892450005 in full
04 Oct 2017 MR01 Registration of charge 031892450005, created on 29 September 2017