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Tas Software LTD

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Reports

Extended Company Report with Annual Accounts TAS SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEGATECH SOFTWARE PLC

Details

Company type Private Limited Company, Liquidation
Company Number 01194844
Record last updated Wednesday, October 7, 2020 2:54:47 AM UTC
Official Address North Park Newcastle Upon Tyne Ne139aa Castle
There are 17 companies registered at this street
Postal Code NE139AA
Sector Non-specialised wholesale trade

Charts

Visits

TAS SOFTWARE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2020 Appointment of a woman Appointment of a woman
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2019 Resignation of one Secretary (a woman) 1194... Resignation of one Secretary (a woman) 1194...
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 2, 2018 Appointment of a man as Finance Business Partner Director and Director Appointment of a man as Finance Business Partner Director and Director
Registry Sep 16, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 18, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2015 Resignation of one Director Resignation of one Director
Registry May 19, 2015 Annual return Annual return
Financials Apr 7, 2015 Annual accounts Annual accounts
Registry Aug 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2014 Annual return Annual return
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 11, 2012 Resignation of a woman Resignation of a woman
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1194... Change of particulars for director 1194...
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry Sep 28, 2007 Appointment of a woman Appointment of a woman
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 14, 2007 Rereg pri-plc Rereg pri-plc
Registry Jun 14, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 14, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 14, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 12, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 25, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2005 Annual return Annual return
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Resignation of a woman Resignation of a woman
Registry Nov 1, 2004 Appointment of a woman Appointment of a woman
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2004 Annual return Annual return
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 23, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Registry Dec 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2002 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 10, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 10, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Location of register of members address changed Location of register of members address changed
Registry Jun 22, 2001 Director's particulars changed Director's particulars changed
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2001 Resignation of a director Resignation of a director
Registry Feb 23, 2001 Resignation of a director 1194... Resignation of a director 1194...
Registry Feb 23, 2001 Change in situation or address of registered office Change in situation or address of registered office

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