Companies House does not verify the accuracy of the information filed

TAG NITECREST LIMITED

Company number 09892954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 May 2024	TM01	Termination of appointment of Joaquim Miro Castillo as a director on 17 May 2024	View PDF Termination of appointment of Joaquim Miro Castillo as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Emmanouil Kontos as a director on 15 April 2024	View PDF Appointment of Mr Emmanouil Kontos as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Panagiotis Spyropoulos as a director on 28 March 2024	View PDF Termination of appointment of Panagiotis Spyropoulos as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CH01	Director's details changed for Mr Joaquim Miro on 19 December 2022	View PDF Director's details changed for Mr Joaquim Miro on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Leeroy Pye on 6 December 2022	View PDF Director's details changed for Mr Leeroy Pye on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Ronald Michael Hart on 6 December 2022	View PDF Director's details changed for Mr Ronald Michael Hart on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC05	Change of details for Nitecrest Limited as a person with significant control on 5 October 2022	View PDF Change of details for Nitecrest Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 1	View PDF Statement of capital on 12 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/10/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/10/2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC05	Change of details for Nitecrest Limited as a person with significant control on 20 December 2021	View PDF Change of details for Nitecrest Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	PSC05	Change of details for Nitecrest Limited as a person with significant control on 20 December 2021	View PDF Change of details for Nitecrest Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Tag Systems International Bv as a person with significant control on 20 December 2021	View PDF Cessation of Tag Systems International Bv as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Panagiotis Spyropoulos as a director on 20 December 2021	View PDF Appointment of Mr Panagiotis Spyropoulos as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of John Michael Hart as a director on 20 December 2021	View PDF Termination of appointment of John Michael Hart as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TAG NITECREST LIMITED

Filter by category