TAG PRODUCT DEVELOPMENTS LIMITED

Company number 09673460

Date	Type	Description	View / Download
20 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(10 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(34 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Detertech Holdings Europe Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 29 September 2023	(2 pages)
23 Oct 2023	CH02	Director's details changed for Detertech Holdings Limited on 29 September 2023	(1 page)
29 Sep 2023	AD01	Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(5 pages)
19 Jul 2023	PSC05	Change of details for Tag Security Holdings Limited as a person with significant control on 12 July 2023	(2 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(11 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(33 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
31 Oct 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Suketu Kishor Devani as a director on 31 October 2022	(2 pages)
21 Oct 2022	CH02	Director's details changed for Themis Risk Holdings Limited on 29 September 2022	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
16 Mar 2022	PSC05	Change of details for Tag Security Holdings Limited as a person with significant control on 7 July 2016	(2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
08 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2021	MR04	Satisfaction of charge 096734600001 in full	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 096734600002 in full	(1 page)