| Name: |
TACT ONE LIMITED
TACT ONE LTD |
| Address: | 31A BULLINGHAM MANSIONS, PITT STREET, LONDON, W8 4JH |
| Incorporation Date: | 2000-05-19 |
| date | name | form type |
| 2022-06-17 | APPOINTMENT TERMINATED, SECRETARY GAIL REZVANI | TM02 |
| 2022-06-15 | CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES | CS01 |
| 2022-06-17 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | CS01 |
| 2022-02-28 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-30 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-20 | CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES | CS01 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | CS01 |
| 2020-06-30 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2020 | PSC09 |
| 2020-02-21 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | CS01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | CS01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 16/06/16 FULL LIST | AR01 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 16/06/15 FULL LIST | AR01 |
| 2014-02-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 19/05/14 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 19/05/13 FULL LIST | AR01 |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN REZVANI / 06/07/2012 | CH01 |
| 2012-03-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 19/05/12 FULL LIST | AR01 |
| 2011-07-22 | 19/03/11 FULL LIST | AR01 |
| 2011-05-04 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 19/05/10 FULL LIST | AR01 |
| 2010-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-01 | FIRST GAZETTE | GAZ1 |
| 2009-07-03 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2007-07-06 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2006-06-06 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-18 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-06-09 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-27 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-05-30 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-05 | AD 20/05/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-05-24 | DIRECTOR RESIGNED | 288b |
| 2000-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-24 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 2000-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2000-05-24 | SECRETARY RESIGNED | 288b |
Last update: 2025-01-16 08:01:04