TANGENT LINK LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital on 2025-04-09 |
| 09/04/259 April 2025 | |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 01/07/241 July 2024 | Appointment of Mr John Antony Longhurst as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Debbie Noble as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-28 |
| 28/06/2428 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 25/09/2325 September 2023 | Cessation of Louise Smith as a person with significant control on 2023-05-15 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 21/06/2321 June 2023 | Registered office address changed from Chilterns House Business Centre Eton Place 64 High Street Burnham United Kingdom to Chilterns House Business Centre Eton Place 64 High Street Burnham SL1 7JT on 2023-06-21 |
| 21/06/2321 June 2023 | Registered office address changed from 64 Chilterns House Business Centre, Eton Place 64 High Street Burnham United Kingdom to Chilterns House Business Centre Eton Place 64 High Street Burnham on 2023-06-21 |
| 15/05/2315 May 2023 | Termination of appointment of John Antony Longhurst as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of Debbie Noble as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Notification of Louise Smith as a person with significant control on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Registered office address changed from Chilterns House Business Centre Eton House, 64 High Street Burnham SL1 7JT England to 64 Chilterns House Business Centre, Eton Place 64 High Street Burnham on 2021-12-02 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 14/10/2114 October 2021 | Registered office address changed from 551 Fairlie Road Slough SL1 4PY England to Chilterns House Business Centre Eton House, 64 High Street Burnham SL1 7JT on 2021-10-14 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM PO BOX SL1 4PY 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY UNITED KINGDOM |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MRS DIANE KATHLEEN CARTY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP GUY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUY |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 25/10/1925 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JOHN ANTONY LONGHURST |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LONGHURST / 21/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 21/06/2018 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 126 FAIRLIE ROAD 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY UNITED KINGDOM |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 21/06/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O TANGENT LINK LTD 46-48A HIGH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7JP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST |
| 20/01/1720 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JOHN ANTONY LONGHURST |
| 16/12/1416 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGHURST |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR JOHN LONGHURST |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 08/04/2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE GUY / 08/04/2013 |
| 20/11/1220 November 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 93 HIGH STREET BURNHAM SLOUGH BUCKS SL1 7JZ UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITH |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ACACIA COURT 107 HIGH STREET BURNHAM SLOUGH BUCKS SL1 7JZ |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 15 |
| 04/01/114 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE GUY / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GRIFFITH / 14/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3A STATION ROAD CIPPENHAM SLOUGH SL1 6JJ UNITED KINGDOM |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | S-DIV |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION |
| 07/07/087 July 2008 | SHARES SUB DIVIDED DELIVER FORM G122 07/05/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 19 WYNDHAM CRESCENT BURNHAM SL1 8HS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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