TAG CONSULTING LIMITED

05110993
NIAB 93 LAWRENCE WEAVER ROAD CAMBRIDGE UNITED KINGDOM CB3 0LE

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Appointment of secretary (Mr Mark Spraggins) 2 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Juno Mckee) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 23 Buy now
26 Jan 2024 officers Termination of appointment of director (Christopher Winney) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Wendy Orme) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 21 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 22 Buy now
29 Nov 2021 officers Termination of appointment of director (Tina Lorraine Barsby) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Stuart Montague Knight) 2 Buy now
05 Oct 2021 officers Appointment of director (Dr Wendy Orme) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Amended Accounts 21 Buy now
04 Jan 2021 officers Appointment of secretary (Dr Juno Mckee) 2 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Stephen Clark Masson) 1 Buy now
31 Dec 2020 accounts Annual Accounts 20 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 24 Buy now
26 Jul 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2019 officers Appointment of secretary (Mr Stephen Clark Masson) 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Susan Nicola Arnold) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 21 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 21 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 15 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 auditors Auditors Resignation Company 1 Buy now
02 Oct 2014 accounts Annual Accounts 14 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 5 Buy now
12 Aug 2013 accounts Annual Accounts 15 Buy now
08 Aug 2013 mortgage Registration of a charge 12 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
19 Oct 2012 accounts Annual Accounts 15 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 16 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Christopher Winney) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Andrew Wells) 1 Buy now
04 Jun 2010 officers Change of particulars for director (David Alan Parish) 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2010 officers Termination of appointment of director (James Orson) 1 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Michaela Canham) 1 Buy now
05 Mar 2010 officers Appointment of secretary (Mrs Susan Nicola Arnold) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Colin Macewan) 1 Buy now
09 Feb 2010 officers Appointment of director (Tina Lorraine Barsby) 1 Buy now
05 Nov 2009 officers Termination of appointment of director (David Coppack) 1 Buy now
05 Nov 2009 officers Termination of appointment of secretary (Colin Macewan) 1 Buy now
25 Jun 2009 accounts Annual Accounts 17 Buy now
18 May 2009 annual-return Return made up to 23/04/09; full list of members 5 Buy now
18 May 2009 address Location of debenture register 1 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from the arable group, deopham road morley wymondham norfolk NR18 9DB 1 Buy now
18 May 2009 address Location of register of members 1 Buy now
17 Oct 2008 officers Secretary appointed michaela elizabeth canham 2 Buy now
08 May 2008 annual-return Return made up to 23/04/08; full list of members 5 Buy now
17 Mar 2008 accounts Annual Accounts 16 Buy now
02 Jul 2007 accounts Annual Accounts 15 Buy now
26 Jun 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
14 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2006 accounts Annual Accounts 17 Buy now
24 Apr 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
12 May 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
18 Apr 2005 accounts Annual Accounts 18 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 accounts Accounting reference date shortened from 30/04/05 to 30/09/04 1 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
13 May 2004 officers New director appointed 1 Buy now
13 May 2004 officers New secretary appointed;new director appointed 2 Buy now
13 May 2004 officers Secretary resigned 1 Buy now
13 May 2004 officers Director resigned 1 Buy now
23 Apr 2004 incorporation Incorporation Company 12 Buy now