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Tap Biosystems Group Ltd

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Reports

Full Company Report  TAP BIOSYSTEMS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£334 0%
Employees£0 0%
Total assets£1,659 0%

THE AUTOMATION PARTNERSHIP GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 03596119
Record last updated Sunday, March 3, 2024 7:47:52 AM UTC
Official Address Grantham Close York Way Royston Palace
There are 6 companies registered at this street
Locality Royston Palace
Region Hertfordshire, England
Postal Code SG85WY
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

TAP BIOSYSTEMS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-62024-72024-82024-112025-12025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2014 Annual return Annual return
Registry Feb 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2014 Change of particulars for director Change of particulars for director
Registry Feb 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Jan 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2014 Varying share rights and names Varying share rights and names
Registry Dec 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2013 Statement of capital Statement of capital
Registry Dec 17, 2013 Red iss cap & min oc Red iss cap & min oc
Registry Dec 17, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 17, 2013 Application by a public company for re-registration as a private limited company following a court order reducing capital Application by a public company for re-registration as a private limited company following a court order reducing capital
Registry Dec 17, 2013 Order of court Order of court
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry May 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 11, 2012 Change of registered office address Change of registered office address
Registry May 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Company name change Company name change
Registry Aug 16, 2011 Memorandum of association Memorandum of association
Registry Aug 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2011 Change of name certificate Change of name certificate
Registry Aug 11, 2011 Change of name 10 Change of name 10
Registry Aug 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2011 Annual return Annual return
Registry Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 26, 2007 Annual return 3596... Annual return 3596...
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Appointment of a director 3596... Appointment of a director 3596...
Registry Jan 9, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 9, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 20, 2005 Resignation of a woman Resignation of a woman
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2004 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Commercial Executive and one Director (a man) Resignation of one Commercial Executive and one Director (a man)
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