TACHO-FIT LIMITED


Registered number: 04142570
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Name: TACHO-FIT LIMITED
TACHO-FIT LTD
Address: 6A LITTLE ASTON LANE, SUTTON COLDFIELD, ENGLAND, B74 3UF
Incorporation Date: 2001-01-17

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES CS01
2022-08-03 DIRECTOR APPOINTED REBECCA SCRIVENS AP01
2022-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW OLIVER SCRIVENS PSC01
2022-01-28 CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES CS01
2022-08-03 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-21 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-08 APPOINTMENT TERMINATED, SECRETARY DEBBIE MCCARTHY TM02
2021-02-08 APPOINTMENT TERMINATED, DIRECTOR DEBBIE MCCARTHY TM01
2021-02-08 CESSATION OF DEBBIE MCCARTHY AS A PSC PSC07
2021-02-08 APPOINTMENT TERMINATED, DIRECTOR DEREK MCCARTHY TM01
2021-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TACHO-SERVE LIMITED PSC02
2021-02-09 REGISTRATION OF A CHARGE / CHARGE CODE 041425700002 MR01
2021-02-08 CESSATION OF DEREK THOMAS MCCARTHY AS A PSC PSC07
2021-01-28 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2020-01-28 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-09-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-28 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 26/01/2020 PSC04
2020-12-01 DIRECTOR APPOINTED MATTHEW OLIVER SCRIVENS AP01
2020-01-28 PSC'S CHANGE OF PARTICULARS / MR DEREK THOMAS MCCARTHY / 26/01/2020 PSC04
2019-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 01/01/2019 CH01
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM405 LICHFIELD ROADSUTTON COLDFIELDWEST MIDLANDSB74 4DH AD01
2019-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS MCCARTHY / 01/01/2019 CH01
2019-01-02 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 01/01/2019 CH03
2019-01-29 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-01-02 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 01/01/2019 PSC04
2019-09-16 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-02 PSC'S CHANGE OF PARTICULARS / MR DEREK THOMAS MCCARTHY / 01/01/2019 PSC04
2018-01-25 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-10-17 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-09-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-01 17/01/16 FULL LIST AR01
2016-06-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-06 17/01/15 FULL LIST AR01
2014-01-23 17/01/14 FULL LIST AR01
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM3 ESSEX ROADSUTTON COLDFIELDWEST MIDLANDSB75 6NR AD01
2013-01-31 17/01/13 FULL LIST AR01
2013-09-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-20 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 31/12/2011 CH03
2012-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS MCCARTHY / 31/12/2011 CH01
2012-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MCCARTHY / 31/12/2011 CH01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-20 17/01/12 FULL LIST AR01
2011-11-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-10 17/01/11 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS MCCARTHY / 17/01/2010 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MCCARTHY / 17/01/2010 CH01
2010-10-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 17/01/10 FULL LIST AR01
2009-08-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-19 LOCATION OF REGISTER OF MEMBERS 353
2009-02-19 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-05-20 REGISTERED OFFICE CHANGED ON 20/05/2008 FROMHATHERTON HOUSEHATHERTON STREETWALSALLWS1 1YB 287
2008-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2024-12-09 22:00:35