TAC ACCESS LIMITED filing history - Find and update company information

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TAC ACCESS LIMITED

Company number 12995950

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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)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2023	CH01	Director's details changed for Mr Shawn Allister Mcmorran on 14 July 2023	View PDF Director's details changed for Mr Shawn Allister Mcmorran on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Nyetimber Farm Gay Street Pulborough RH20 2HH England to Flat 21 5 Sloane Court East London SW3 4TQ on 14 July 2023	View PDF Registered office address changed from Nyetimber Farm Gay Street Pulborough RH20 2HH England to Flat 21 5 Sloane Court East London SW3 4TQ on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP03	Appointment of Mr Stephen William Duckworth as a secretary on 14 July 2023	View PDF Appointment of Mr Stephen William Duckworth as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Shawn Allister Mcmorran as a director on 14 July 2023	View PDF Appointment of Mr Shawn Allister Mcmorran as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Mark John Watson as a director on 14 July 2023	View PDF Termination of appointment of Mark John Watson as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Mark John Watson as a person with significant control on 14 July 2023	View PDF Cessation of Mark John Watson as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Julian Tracy Rose as a director on 14 July 2023	View PDF Termination of appointment of Julian Tracy Rose as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Timothy John Charles Fooks as a director on 11 July 2023	View PDF Termination of appointment of Timothy John Charles Fooks as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Christopher John Metters as a director on 11 July 2023	View PDF Termination of appointment of Christopher John Metters as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Susan Anne Gearing as a director on 10 July 2023	View PDF Termination of appointment of Susan Anne Gearing as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Adrian Paul Clive Tear as a director on 14 December 2022	View PDF Termination of appointment of Adrian Paul Clive Tear as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Mr Christopher John Metters as a director on 29 July 2021	View PDF Appointment of Mr Christopher John Metters as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Dr Timothy John Charles Fooks as a director on 29 July 2021	View PDF Appointment of Dr Timothy John Charles Fooks as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mrs Susan Anne Gearing as a director on 29 July 2021	View PDF Appointment of Mrs Susan Anne Gearing as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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