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TACTICAL SOLUTIONS UK LTD

Company number 04103199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
27 Oct 2013 TM01 Termination of appointment of Lorna Davidson as a director
24 Apr 2013 AA Full accounts made up to 27 July 2012
03 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 2 January 2013
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
01 Feb 2012 AA Full accounts made up to 29 July 2011
29 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
23 Dec 2011 CH03 Secretary's details changed for Philip Charles Harris on 7 November 2011
21 Dec 2011 CH01 Director's details changed for Patrick Neil Martell on 7 November 2011
21 Dec 2011 CH01 Director's details changed for Matthew Robert Armitage on 7 November 2011
11 Aug 2011 MISC Section 519
06 May 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
10 Mar 2011 AP03 Appointment of Philip Charles Harris as a secretary
03 Mar 2011 TM02 Termination of appointment of Geoffrey Faulkner as a secretary
03 Mar 2011 AP01 Appointment of Patrick Neil Martell as a director
03 Mar 2011 AP01 Appointment of Matthew Robert Armitage as a director
03 Mar 2011 AD01 Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE on 3 March 2011
23 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 July 2011
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AUD Auditor's resignation