TAG MEDICAL LIMITED

Company number 06116357

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(4 pages)
21 Mar 2024	AP01	Appointment of Mr Andrew James Gawman as a director on 5 February 2024	(2 pages)
30 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
03 Oct 2023	TM01	Termination of appointment of Benjamin William Goodger as a director on 29 September 2023	(1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
10 Mar 2023	AP01	Appointment of Mrs Samantha Tyrer as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Gervase Paul Adams as a director on 1 March 2023	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(4 pages)
21 Feb 2023	PSC05	Change of details for Dd Group Holdings Limited as a person with significant control on 19 February 2023	(2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Benjamin William Goodger on 19 February 2023	(2 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
25 Oct 2022	MR01	Registration of charge 061163570005, created on 21 October 2022	(56 pages)
14 Oct 2022	MR04	Satisfaction of charge 061163570002 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 061163570003 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 061163570004 in full	(1 page)
17 Jul 2022	MR01	Registration of charge 061163570002, created on 6 July 2022	(45 pages)
17 Jul 2022	MR01	Registration of charge 061163570003, created on 6 July 2022	(48 pages)
17 Jul 2022	MR01	Registration of charge 061163570004, created on 6 July 2022	(48 pages)
16 Jun 2022	CH01	Director's details changed for Mr Benjamin William Goodger on 8 June 2022	(2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Gervase Paul Adams on 8 June 2022	(2 pages)
16 Jun 2022	PSC07	Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Tom Riall as a director on 6 June 2022	(1 page)