Tax Investigations Ltd was founded on 29 November 2000 and has its registered office in Brough, it's status in the Companies House registry is set to "Active". Tax Investigations Ltd does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 26 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| NEWINC - New incorporation documents | 29 November 2000 |
