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TACK TMI UK LIMITED

Company number 11781487

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Company Results (links open in a new window)
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)
25 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
25 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 42 pages (42 pages)
25 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
25 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 May 2025 CS01 Confirmation statement made on 20 May 2025 with no updates
View PDF Confirmation statement made on 20 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3
- link opens in a new window - 8 pages (8 pages)
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Mar 2023 AD01 Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023
View PDF Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 AP03 Appointment of Mr Iain John Pickering as a secretary on 1 March 2023
View PDF Appointment of Mr Iain John Pickering as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 AP01 Appointment of Mr Iain John Pickering as a director on 1 March 2023
View PDF Appointment of Mr Iain John Pickering as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 TM01 Termination of appointment of Steven John Cook as a director on 1 March 2023
View PDF Termination of appointment of Steven John Cook as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 TM02 Termination of appointment of Steven John Cook as a secretary on 1 March 2023
View PDF Termination of appointment of Steven John Cook as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 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 - 23 pages (23 pages)
27 Apr 2022 AP01 Appointment of Mr Leif Mortensen as a director on 26 April 2022
View PDF Appointment of Mr Leif Mortensen as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 AP01 Appointment of Mr James Peter O'brien as a director on 26 April 2022
View PDF Appointment of Mr James Peter O'brien as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)