This company is commonly known as Tax Investigations Limited. The company was founded 23 years ago and was given the registration number 04116981. The firm's registered office is in BROUGH. You can find them at 7 Temple Close, Welton, Brough, East Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TAX INVESTIGATIONS LIMITED |
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Company Number | : | 04116981 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2000 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Temple Close, Welton, Brough, East Yorkshire, HU15 1NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Temple Close, Welton, Brough, HU15 1NX | Secretary | 29 November 2000 | Active |
7 Temple Close, Welton, Brough, HU15 1NX | Director | 29 November 2000 | Active |
7 Temple Close, Welton, Brough, HU15 1NX | Director | 30 December 2007 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 29 November 2000 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 29 November 2000 | Active |
Mr Bhopinder Singh Panesar | ||
Notified on | : | 29 November 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Address | : | 7 Temple Close, Brough, HU15 1NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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