TACTICAL SOLUTIONS UK LTD filing history - Find and update company information

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TACTICAL SOLUTIONS UK LTD

Company number 04103199

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	CH01	Director's details changed for Lorna Davidson on 7 November 2009	View PDF Director's details changed for Lorna Davidson on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: holywell house parkway business centre deeside industrial park flintshire CH5 2LE	View PDF Registered office changed on 29/06/07 from: holywell house parkway business centre deeside industrial park flintshire CH5 2LE - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: unit 6 parkway business centre sixth avenue deeside industrial park deeside flintshire CH5 2LD	View PDF Registered office changed on 02/05/07 from: unit 6 parkway business centre sixth avenue deeside industrial park deeside flintshire CH5 2LD - link opens in a new window - 1 page (1 page)
19 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
06 Dec 2005	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
28 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	88(2)R	Ad 17/09/04--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 17/09/04--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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