TAKEBACK LIMITED

Company number 04025749

Date	Type	Description	View / Download
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
15 Mar 2023	AD01	Registered office address changed from Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 15 March 2023	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
18 Aug 2020	TM01	Termination of appointment of Scott Dudley as a director on 31 July 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Nigel Dews as a director on 31 July 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
19 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
19 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
19 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Feb 2019	AP01	Appointment of Mrs Terri-Ann Smedley as a director on 25 February 2019	(2 pages)
26 Feb 2019	TM02	Termination of appointment of Sarah Lesley Waudby as a secretary on 25 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 25 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from 2 Oriental Road London E16 2BZ to Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES on 26 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 25 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Scott Dudley as a director on 25 February 2019	(2 pages)
26 Feb 2019	MR04	Satisfaction of charge 040257490002 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 040257490004 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 040257490003 in full	(1 page)