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TARGET SERVICING LIMITED
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TARGET SERVICING LIMITED: Filings

    • Overview

    Company NameTARGET SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618062
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARGET SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    Termination of appointment of Pankaj Subhash Kulkarni as a director on Aug 12, 2025

    		1 pagesTM01

    Appointment of Mr Shashidhar Bhat as a director on Aug 12, 2025

    		2 pagesAP01

    Change of details for Target Group Limited as a person with significant control on Feb 28, 2024

    		2 pagesPSC05

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increased issued share capital 13/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 9,425,000
    		3 pagesSH01

    Termination of appointment of Aileen Wallace as a director on Feb 20, 2025

    		1 pagesTM01

    Termination of appointment of Andrew James Mcintyre as a director on Feb 20, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    Second filing of Confirmation Statement dated Oct 27, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Oct 27, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed CS01 (sic code) was registered on 09/12/2024.

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: increase to the issued share capital by the creation of ordinary shares 12/06/2023
    		RES13

    Appointment of Mr Pankaj Subhash Kulkarni as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Vivek Satish Agarwal as a director on Apr 25, 2024

    		1 pagesTM01

    Registered office address changed from Target House Cowbridge Road East Cardiff CF11 9AU to Imperial Way Coedkernew Newport NP10 8UH on Feb 29, 2024

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2023

    • Capital: GBP 9,375,000
    		3 pagesSH01

    Appointment of Mr Peter Anthony O'connor as a director on Jun 01, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Roger Newman as a director on Sep 01, 2022

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0