Tactical Solutions Fs Limited

Tactical Solutions Fs Limited, Newcastle-under-Lyme

Tactical Solutions Fs Limited is a private limited company. Previously, it was called Dee Set Merchandising Limited (changed on 2020-05-05). Registered at 6 Marsh Parade, Newcastle Under Lyme, the aforementioned 20 years old company was incorporated on 2004-03-26 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this firm: Greg P. (appointed on 30 April 2020), Ian A. (appointed on 26 March 2004). Among the secretaries (1 in total), we can name: Ian A. (appointed on 06 May 2020).

About
Name: Tactical Solutions Fs Limited
Number: 05085328
Incorporation date: 2004-03-26
End of financial year: 31 December


Address:	6 Marsh Parade Newcastle Under Lyme Newcastle-under-Lyme ST5 1DU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Retail Solutions (Holdings) Limited

26 March 2017

Address	6 Marsh Parade, Newcastle-Under-Lyme, Staffordshire, ST5 1DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4965155
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	123,713	151,042	151,042	3,222,382	2,823,558	2,883,194
Total Assets Less Current Liabilities	123,455	123,455	123,455	434,613	1,117,179	1,897,671
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	123,455	123,455	-	-	-	-

The due date for Tactical Solutions Fs Limited confirmation statement filing is 2024-02-17. The most current confirmation statement was filed on 2023-02-03. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Retail Solutions (Holdings) Limited that owns over 3/4 of shares. This corporate PSC can be found at Marsh Parade, ST5 1DU Newcastle-Under-Lyme, Staffordshire.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 4th, October 2022 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (4 pages)
AP03	On Wed, 6th May 2020, company appointed a new person to the position of a secretary filed on: 7th, May 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th May 2020 filed on: 5th, May 2020 \| resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 30th Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 14th Aug 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP03	On Wed, 14th Aug 2019, company appointed a new person to the position of a secretary filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Aug 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP01	On Wed, 14th Aug 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Oct 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP03	On Wed, 10th Oct 2018, company appointed a new person to the position of a secretary filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Oct 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (5 pages)
AP01	On Thu, 24th May 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AP01	On Mon, 23rd Sep 2013 new director was appointed. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
AP03	On Mon, 23rd Sep 2013, company appointed a new person to the position of a secretary filed on: 23rd, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
CH01	On Tue, 27th Mar 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 12th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 6th Jul 2010 filed on: 6th, July 2010 \| officers	Free Download (1 page)
CH03	On Thu, 25th Mar 2010 secretary's details were changed filed on: 3rd, June 2010 \| officers	Free Download (1 page)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, June 2010 \| address	Free Download (1 page)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 17th, September 2008 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005 annual return
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005 annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)
288b	On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
288b	On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)

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