About

Registered Number: 02584198
Date of Incorporation: 20/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 11 Maybank Avenue, Sudbury Hill, Middlesex, HA0 2TG

 

Based in Sudbury Hill, Tag Solutions Ltd was established in 1991, it's status at Companies House is "Active". There are no directors listed for Tag Solutions Ltd in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 23 February 2019
CS01 - N/A 22 February 2018
AA - Annual Accounts 23 November 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 02 March 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 23 March 2009
287 - Change in situation or address of Registered Office 21 March 2009
287 - Change in situation or address of Registered Office 21 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 26 February 2007
225 - Change of Accounting Reference Date 12 July 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 03 March 2006
363s - Annual Return 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
AA - Annual Accounts 26 January 2005
AA - Annual Accounts 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 25 February 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 18 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
CERT10 - Re-registration of a company from public to private 26 February 2002
MAR - Memorandum and Articles - used in re-registration 26 February 2002
53 - Application by a public company for re-registration as a private company 26 February 2002
363s - Annual Return 22 February 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 02 March 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 23 February 1998
RESOLUTIONS - N/A 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1997
123 - Notice of increase in nominal capital 29 July 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 02 March 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 24 February 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 16 March 1994
287 - Change in situation or address of Registered Office 12 March 1994
287 - Change in situation or address of Registered Office 08 March 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 20 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1992
395 - Particulars of a mortgage or charge 29 January 1992
287 - Change in situation or address of Registered Office 05 July 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 19 March 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 March 1991
RESOLUTIONS - N/A 03 March 1991
288 - N/A 03 March 1991
NEWINC - New incorporation documents 20 February 1991

Mortgages & Charges

Description Date Status Charge by
Charge over credit balance 23 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.