Company NameSizetask Limited
DirectorYair Tamam
Company StatusActive
Company Number04449128
CategoryPrivate Limited Company
Incorporation Date28 May 2002(21 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Yair Tamam
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2002(2 weeks, 2 days after company formation)
Appointment Duration21 years, 10 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address70 High Ash Avenue
Leeds
LS17 8RT
Secretary NameMrs Michelle Denise Tamam
NationalityBritish
StatusCurrent
Appointed13 June 2002(2 weeks, 2 days after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Correspondence Address70 High Ash Avenue
Leeds
West Yorkshire
LS17 8RT
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed28 May 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address100 High Ash Drive
Leeds
West Yorkshire
LS17 8RE
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
ParishHarewood
WardAlwoodley
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Michelle Denise Tamam
50.00%
Ordinary
50 at £1Yair Tamam
50.00%
Ordinary

Financials

Year2014
Net Worth£40,829
Cash£70,569
Current Liabilities£35,360

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
7 November 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
8 June 2022Confirmation statement made on 28 May 2022 with updates (4 pages)
17 May 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
4 June 2021Confirmation statement made on 28 May 2021 with updates (4 pages)
19 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
16 June 2020Confirmation statement made on 28 May 2020 with updates (4 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
13 June 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
12 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
19 June 2018Confirmation statement made on 28 May 2018 with updates (4 pages)
25 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
19 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 July 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 July 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 June 2011Director's details changed for Yair Tamam on 17 June 2011 (2 pages)
17 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
17 June 2011Director's details changed for Yair Tamam on 17 June 2011 (2 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 December 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 June 2009Secretary's change of particulars / michelle tamam / 01/06/2009 (1 page)
2 June 2009Secretary's change of particulars / michelle tamam / 01/06/2009 (1 page)
1 June 2009Return made up to 28/05/09; full list of members (3 pages)
1 June 2009Return made up to 28/05/09; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 July 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 June 2008Return made up to 28/05/08; full list of members (3 pages)
13 June 2008Return made up to 28/05/08; full list of members (3 pages)
23 September 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 September 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2007Return made up to 28/05/07; full list of members (2 pages)
25 June 2007Return made up to 28/05/07; full list of members (2 pages)
24 July 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 July 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2006Return made up to 28/05/06; full list of members (6 pages)
13 June 2006Return made up to 28/05/06; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 August 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 May 2005Return made up to 28/05/05; full list of members (6 pages)
31 May 2005Return made up to 28/05/05; full list of members (6 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 May 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 October 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 July 2003Return made up to 28/05/03; full list of members (6 pages)
4 July 2003Return made up to 28/05/03; full list of members (6 pages)
28 June 2002New secretary appointed (2 pages)
28 June 2002New secretary appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
28 June 2002Secretary resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002New director appointed (2 pages)
28 June 2002Director resigned (1 page)
28 June 2002Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 June 2002Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 June 2002Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2002Memorandum and Articles of Association (5 pages)
19 June 2002Memorandum and Articles of Association (5 pages)
19 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 May 2002Incorporation (16 pages)
28 May 2002Incorporation (16 pages)