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TAKEOVER SOLUTIONS LIMITED

Company number 07340689

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	AP01	Appointment of Mrs Wencke Brandt-Eiben as a director on 1 June 2021	View PDF Appointment of Mrs Wencke Brandt-Eiben as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Lars Eiben as a director on 31 May 2021	View PDF Termination of appointment of Lars Eiben as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	PSC07	Cessation of Lars Eiben as a person with significant control on 7 December 2020	View PDF Cessation of Lars Eiben as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2019	AAMD	Amended micro company accounts made up to 31 August 2018	View PDF Amended micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AAMD	Amended micro company accounts made up to 31 August 2016	View PDF Amended micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AAMD	Amended micro company accounts made up to 31 August 2017	View PDF Amended micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	PSC01	Notification of Lars Eiben as a person with significant control on 31 August 2017	View PDF Notification of Lars Eiben as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Wencke Brandt-Eiben as a person with significant control on 17 March 2017	View PDF Notification of Wencke Brandt-Eiben as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	View PDF Withdrawal of a person with significant control statement on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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