- Company Overview for TAG GUARD LIMITED (03189245)
- Filing history for TAG GUARD LIMITED (03189245)
- People for TAG GUARD LIMITED (03189245)
- Charges for TAG GUARD LIMITED (03189245)
- More for TAG GUARD LIMITED (03189245)
| 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) |
|---|---|---|---|
| 24 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Oct 2016 | TM01 | Termination of appointment of Nicola Jayne Anderson as a director on 25 October 2016 | |
| 23 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 22 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 28 Sep 2015 | MR01 | Registration of charge 031892450004, created on 18 September 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Jun 2014 | TM01 | Termination of appointment of Nigel Walker as a director | |
| 12 Jun 2014 | AD01 | Registered office address changed from Unit 2 Blendworth Farmhouse Blendworth Horndean, Waterlooville Hampshire PO8 0AG on 12 June 2014 | |
| 12 Jun 2014 | TM01 | Termination of appointment of Richard Lang as a director | |
| 12 Jun 2014 | TM02 | Termination of appointment of Sarah Lang as a secretary | |
| 21 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Feb 2014 | AP01 | Appointment of Ms Nicola Jayne Anderson as a director | |
| 15 Aug 2013 | AP01 | Appointment of Mr Nigel Lyndon Walker as a director | |
| 01 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Jun 2012 | TM01 | Termination of appointment of Nicholas Evans as a director | |
| 16 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders |