TACTICAL SOLUTIONS FS LIMITED

05085328
6 MARSH PARADE NEWCASTLE UNDER LYME ST5 1DU

Documents

Documents
Date Category Description Pages
10 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2024 officers Termination of appointment of secretary (Ian David Andrews) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Ian David Andrews) 1 Buy now
10 Sep 2024 officers Appointment of director (Mr Todd Chliveny Johnson) 2 Buy now
10 Sep 2024 officers Appointment of director (Mrs Justine Maxwell) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Ian Conrad Forshew) 2 Buy now
25 Jul 2024 accounts Annual Accounts 20 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 8 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 incorporation Memorandum Articles 5 Buy now
04 Oct 2022 resolution Resolution 2 Buy now
08 Aug 2022 accounts Annual Accounts 8 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 8 Buy now
26 May 2021 mortgage Registration of a charge 26 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 4 Buy now
07 May 2020 officers Appointment of secretary (Mr Ian David Andrews) 2 Buy now
05 May 2020 resolution Resolution 3 Buy now
30 Apr 2020 officers Appointment of director (Mr Greg Antony Phillips) 2 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Tariq Mahmood) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Tariq Mahmood) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 4 Buy now
14 Aug 2019 officers Appointment of director (Mr Tariq Mahmood) 2 Buy now
14 Aug 2019 officers Appointment of secretary (Mr Tariq Mahmood) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (William Joshua Day) 1 Buy now
14 Aug 2019 officers Termination of appointment of secretary (William Joshua Day) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Appointment of secretary (Mr William Joshua Day) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Simon John Machin) 1 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Simon John Machin) 1 Buy now
05 Jul 2018 accounts Annual Accounts 5 Buy now
04 Jun 2018 officers Appointment of director (Mr William Joshua Day) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 8 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 officers Appointment of director (Mr Simon John Machin) 2 Buy now
23 Sep 2013 officers Appointment of secretary (Mr Simon John Machin) 1 Buy now
18 Sep 2013 officers Termination of appointment of secretary (Walter Latham) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Walter Latham) 1 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Walter Latham) 2 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
09 Jul 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 officers Termination of appointment of director (Eamonn Byrnes) 1 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Eamonn Patrick Byrnes) 2 Buy now
03 Jun 2010 address Move Registers To Sail Company 1 Buy now
03 Jun 2010 address Change Sail Address Company 1 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Walter Latham) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Ian David Andrews) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Mr Walter Latham) 1 Buy now
02 Jun 2010 officers Change of particulars for director (Mr Eamonn Patrick Byrnes) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
21 Apr 2009 officers Director's change of particulars / eamonn byrnes / 24/03/2009 1 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
10 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
10 Apr 2008 officers Director's change of particulars / eamonn byrnes / 25/03/2008 1 Buy now
12 Jul 2007 accounts Annual Accounts 13 Buy now
11 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
12 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 2 Buy now
04 May 2006 annual-return Return made up to 26/03/06; full list of members 3 Buy now
18 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2005 capital Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Oct 2005 accounts Annual Accounts 2 Buy now
06 Oct 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
21 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
19 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Mar 2004 officers Secretary resigned 1 Buy now
26 Mar 2004 incorporation Incorporation Company 17 Buy now