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GOAL TAXBACK LIMITED - 9, Perseverance Works, Kingsland Road, London, United Kingdom
Company Information
- Company registration number
- 03701795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Perseverance Works
- Kingsland Road
- London
- E2 8DD
- England 9, Perseverance Works, Kingsland Road, London, E2 8DD, England UK
Management
- Managing Directors
- JOHN MICHAEL CROFT
- ROBIN ELLISON
- STEPHEN MARK EVERARD
- DAVID LINDON WILKINSON
- Company secretaries
- JAMES COLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-26
- Age Of Company 1999-01-26 25 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-26
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GOAL TAXBACK LIMITED Company Description
- GOAL TAXBACK LIMITED is a ltd registered in United Kingdom with the Company reg no 03701795. Its current trading status is "live". It was registered 1999-01-26. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 9 .
Get GOAL TAXBACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goal Taxback Limited - 9, Perseverance Works, Kingsland Road, London, United Kingdom
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOAL TAXBACK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03701795#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03701795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03701795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-04-07) - AA
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CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES (2017-01-30) - CS01
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CURREXT FROM 31/03/2017 TO 30/09/2017 (2017-02-07) - AA01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR DAVID LINDON WILKINSON (2016-08-17) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DEANE / 02/01/2016 (2016-01-28) - CH03
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26/01/16 FULL LIST (2016-01-29) - AR01
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM (2016-04-26) - AD01
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AUDITOR'S RESIGNATION (2016-09-16) - AUD
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APPOINTMENT TERMINATED, DIRECTOR PETER SAWYER (2016-05-07) - TM01
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SECRETARY APPOINTED JAMES COLE (2016-05-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAMES DEANE (2016-04-29) - TM02
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 26/01/2015 (2015-03-11) - CH01
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26/01/15 FULL LIST (2015-03-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-11-20) - AA
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM (2015-09-07) - AD01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED PROFESSOR ROBIN ELLISON (2014-12-09) - AP01
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DIRECTOR APPOINTED PROFESSOR ROBIN ELLISON (2014-12-02) - AP01
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26/01/14 FULL LIST (2014-01-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 30/10/2013 (2014-04-16) - CH01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CROFT / 06/11/2013 (2013-11-26) - CH01
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DIRECTOR APPOINTED MR JOHN MICHAEL CROFT (2013-11-26) - AP01
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26/01/13 FULL LIST (2013-02-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-09) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-08) - AA
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26/01/12 FULL LIST (2012-03-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN KEMPEN (2012-07-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN EVERARD (2012-08-10) - TM02
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SECRETARY APPOINTED JAMES DEANE (2012-08-10) - AP03
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CHANGE PERSON AS SECRETARY (2012-08-09) - CH03
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-06-03) - MG01
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26/01/11 FULL LIST (2011-01-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-01-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR SAGHAR BIGWOOD (2011-11-21) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATTHEWS VAN KEMPEN / 23/12/2009 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 23/12/2009 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 23/12/2009 (2010-01-25) - CH01
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM (2010-01-25) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 21/12/2009 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 11/12/2009 (2010-01-25) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-01-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2010 (2010-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 01/01/2010 (2010-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2010 (2010-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATTHEWS VAN KEMPEN / 01/01/2010 (2010-02-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 10/02/2010 (2010-02-10) - CH03
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26/01/10 FULL LIST (2010-02-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 09/03/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 24/05/2010 (2010-05-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 21/12/2009 (2010-02-10) - CH01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 31/03/2009 (2009-04-08) - RES01
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DIRECTOR APPOINTED SAGHAR BIGWOOD (2009-03-17) - 288a
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-03-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN KEMPEN / 20/09/2007 (2009-03-05) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-02-03) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM: (2007-09-21) - 287
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-01-06) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-03-10) - 288b
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NEW SECRETARY APPOINTED (2006-03-10) - 288a
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DIRECTOR RESIGNED (2006-03-10) - 288b
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NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-03-10) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-31) - AA
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS (2005-02-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-10-04) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-11-02) - AA
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DIRECTOR RESIGNED (2004-08-19) - 288b
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM: (2004-05-28) - 287
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-23) - 403a
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NEW DIRECTOR APPOINTED (2003-04-28) - 288a
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-02-08) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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DIRECTOR RESIGNED (2002-04-08) - 288b
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DIRECTOR RESIGNED (2002-04-22) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-05-05) - AA
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NEW SECRETARY APPOINTED (2002-05-13) - 288a
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SECRETARY RESIGNED (2002-05-09) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
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SECRETARY RESIGNED (2001-03-06) - 288b
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NEW SECRETARY APPOINTED (2001-03-06) - 288a
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NEW DIRECTOR APPOINTED (2001-02-20) - 288a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 18/01/00 FROM: (2000-01-18) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-23) - 395
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS (2000-04-10) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-09) - 288b
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NEW SECRETARY APPOINTED (2000-06-09) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-23) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM: (1999-02-16) - 287
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SECRETARY RESIGNED (1999-02-16) - 288b
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM: (1999-11-19) - 287
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 (1999-05-04) - 225
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AD 26/01/99--------- (1999-05-04) - 88(2)R
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM: (1999-09-06) - 287
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DIRECTOR RESIGNED (1999-02-16) - 288b
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INCORPORATION DOCUMENTS (1999-01-26) - NEWINC
