TAG ASSURANCE SERVICES LIMITED

08422000
8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HD

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Documents

Documents
Date Category Description Pages
17 Sep 2024 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2024 change-of-name Change Of Name Request Comments 2 Buy now
17 Sep 2024 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2023 accounts Annual Accounts 9 Buy now
03 Aug 2023 officers Termination of appointment of director (Jinyan Zhu) 1 Buy now
24 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 May 2023 incorporation Memorandum Articles 35 Buy now
24 May 2023 resolution Resolution 2 Buy now
24 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 officers Appointment of director (Mr Andrew Coulson) 2 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
01 Apr 2022 accounts Annual Accounts 10 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
12 Nov 2018 officers Appointment of director (Miss Jinyan Zhu) 3 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 mortgage Registration of a charge 24 Buy now
11 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 resolution Resolution 35 Buy now
22 Apr 2015 mortgage Registration of a charge 14 Buy now
04 Apr 2015 mortgage Registration of a charge 43 Buy now
13 Mar 2015 annual-return Annual Return 3 Buy now
12 Feb 2015 officers Appointment of director (Mr Shaun David Philpott) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Mark John Evans) 1 Buy now
06 Nov 2014 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 3 Buy now
15 Mar 2013 officers Appointment of director (Mr Mark John Evans) 3 Buy now
15 Mar 2013 officers Termination of appointment of director (Barry Warmisham) 2 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Feb 2013 incorporation Incorporation Company 21 Buy now