TACIT CONNEXIONS LIMITED

04742476
22 SPARROW CLOSE WOKINGHAM UNITED KINGDOM RG41 3HT

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 8 Buy now
06 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 officers Termination of appointment of director (Nigel Guy Holman Flood) 1 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
30 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 accounts Annual Accounts 9 Buy now
22 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2020 officers Termination of appointment of secretary (Heather Jennifer Greves) 1 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Dec 2018 accounts Annual Accounts 9 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2017 accounts Annual Accounts 9 Buy now
14 Nov 2017 officers Termination of appointment of director (Yuda Tuval) 1 Buy now
06 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
03 May 2016 annual-return Annual Return 11 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
11 May 2015 annual-return Annual Return 11 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 11 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
20 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 annual-return Annual Return 11 Buy now
10 May 2013 officers Change of particulars for director (Stephen John Swallow) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 11 Buy now
28 Mar 2012 officers Termination of appointment of director (Clive Emberey) 1 Buy now
08 Dec 2011 accounts Annual Accounts 5 Buy now
19 May 2011 annual-return Annual Return 12 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 officers Change of particulars for director (Dr Yuda Tuval) 2 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Clive Lawrence Emberey) 2 Buy now
17 May 2010 annual-return Annual Return 10 Buy now
17 May 2010 address Move Registers To Sail Company 1 Buy now
17 May 2010 address Change Sail Address Company 1 Buy now
16 May 2010 officers Change of particulars for director (Professor Nigel Richard Shadbolt) 2 Buy now
16 May 2010 officers Change of particulars for director (Dr Yuda Tuval) 2 Buy now
16 May 2010 officers Change of particulars for director (Stephen John Swallow) 2 Buy now
16 May 2010 officers Change of particulars for director (Mr Clive Lawrence Emberey) 2 Buy now
16 May 2010 officers Change of particulars for director (Mr Nigel Guy Holman Flood) 2 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
16 Jan 2010 resolution Resolution 4 Buy now
28 May 2009 annual-return Return made up to 23/04/09; full list of members 8 Buy now
27 May 2009 address Location of register of members 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from accounting partnership 1 englemere wood kings ride ascot berkshire SL5 8DE 1 Buy now
27 May 2009 address Location of debenture register 1 Buy now
27 May 2009 officers Director's change of particulars / yuda tuval / 01/03/2009 1 Buy now
27 May 2009 officers Director's change of particulars / nigel shadbolt / 01/10/2008 1 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
08 May 2008 annual-return Return made up to 23/04/08; full list of members 8 Buy now
30 Jan 2008 accounts Annual Accounts 2 Buy now
26 Sep 2007 capital Ad 12/09/07--------- £ si 994@1=994 £ ic 2/996 3 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
15 Jun 2007 annual-return Return made up to 23/04/07; no change of members 6 Buy now
29 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2006 accounts Annual Accounts 2 Buy now
02 Aug 2006 accounts Annual Accounts 3 Buy now
28 Jul 2006 annual-return Return made up to 23/04/06; full list of members 6 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: c/o gibson appleby, blenheim house, 120 church street brighton east sussex BN1 1AU 1 Buy now
29 Apr 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
08 Nov 2004 accounts Annual Accounts 2 Buy now
07 May 2004 annual-return Return made up to 23/04/04; full list of members 6 Buy now
21 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New secretary appointed 2 Buy now
07 Apr 2004 capital Ad 10/05/03-10/06/03 £ si 2@1=2 £ ic 1/3 2 Buy now
07 Apr 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: blenheim house, 120 church street, brighton east sussex BN1 1AU 1 Buy now
02 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2004 gazette Strike-off action suspended 1 Buy now
16 Mar 2004 gazette Gazette Notice Compulsary 1 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
13 May 2003 officers Director resigned 1 Buy now
23 Apr 2003 incorporation Incorporation Company 9 Buy now