TAG MY FINANCE TEAM LIMITED

04227619
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 9 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2023 accounts Annual Accounts 6 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 6 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2021 accounts Annual Accounts 6 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 accounts Annual Accounts 6 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2020 officers Termination of appointment of secretary (Serena Jane Coulson) 1 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Andrew Coulson) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
23 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
27 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2017 officers Change of particulars for director (Andrew Coulson) 2 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 resolution Resolution 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
19 Feb 2016 incorporation Memorandum Articles 19 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
25 Oct 2015 annual-return Annual Return 3 Buy now
28 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2015 accounts Annual Accounts 6 Buy now
17 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2014 annual-return Annual Return 3 Buy now
26 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2014 accounts Annual Accounts 4 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 annual-return Annual Return 3 Buy now
29 Mar 2013 accounts Annual Accounts 4 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
30 May 2011 officers Change of particulars for secretary (Serena Jane Coulson) 1 Buy now
30 May 2011 officers Change of particulars for director (Andrew Coulson) 2 Buy now
30 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
31 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 4 Buy now
26 Aug 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
28 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 3 Buy now
11 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 4 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 19 carthusian road coventry warwickshire CV3 6HA 1 Buy now
30 Jun 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
08 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
04 May 2005 accounts Annual Accounts 5 Buy now
09 Jul 2004 annual-return Return made up to 04/06/04; full list of members 6 Buy now
04 May 2004 accounts Annual Accounts 5 Buy now
10 Jun 2003 annual-return Return made up to 04/06/03; full list of members 6 Buy now
09 Jun 2003 capital Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
07 Apr 2003 accounts Annual Accounts 4 Buy now
04 Jul 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
04 Jul 2002 capital Ad 07/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers New secretary appointed 2 Buy now
11 Jun 2001 address Registered office changed on 11/06/01 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
11 Jun 2001 officers Secretary resigned 1 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 incorporation Incorporation Company 10 Buy now