TACTON SYSTEMS LIMITED

Company number 03970275

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
01 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(30 pages)
01 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Mr Bo Gyldenvang as a director on 1 September 2020	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Frederic Laziou as a director on 1 September 2020	(1 page)
27 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(4 pages)
27 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(31 pages)
27 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)