TANGENT DEVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2025-03-13

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25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with updates

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13/03/2513 March 2025 Termination of appointment of Christopher John Rose as a director on 2025-03-01

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13/03/2513 March 2025 Cessation of Christopher John Rose as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Annual accounts for year ending 13 Mar 2025

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18/03/2418 March 2024 Registered office address changed from 4 Crowbush Farm Luton Road Toddington Beds LU5 6HU to 14 14 Church Green Totternhoe Dunstable LU6 1RF on 2024-03-18

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18/03/2418 March 2024 Accounts for a dormant company made up to 2024-03-13

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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18/03/2418 March 2024 Registered office address changed from 14 14 Church Green Totternhoe Dunstable LU6 1RF England to 14 Church Green Totternhoe Dunstable LU6 1RF on 2024-03-18

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13/03/2413 March 2024 Annual accounts for year ending 13 Mar 2024

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17/03/2317 March 2023 Accounts for a dormant company made up to 2023-03-13

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17/03/2317 March 2023 Confirmation statement made on 2023-03-13 with no updates

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13/03/2313 March 2023 Annual accounts for year ending 13 Mar 2023

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2022-03-13

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13/03/2213 March 2022 Annual accounts for year ending 13 Mar 2022

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13/03/2113 March 2021 Annual accounts for year ending 13 Mar 2021

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13/03/2013 March 2020 Annual accounts for year ending 13 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/03/1913 March 2019 Annual accounts for year ending 13 Mar 2019

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/03/1813 March 2018 Annual accounts for year ending 13 Mar 2018

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts for year ending 13 Mar 2017

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21/03/1621 March 2016 PREVSHO FROM 31/03/2016 TO 13/03/2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/16

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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13/03/1613 March 2016 Annual accounts for year ending 13 Mar 2016

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROSE / 01/03/2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN KNOX / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/06/1318 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1318 June 2013 COMPANY NAME CHANGED WRENFORD LIMITED CERTIFICATE ISSUED ON 18/06/13

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22/05/1322 May 2013 DIRECTOR APPOINTED ANDREW IAIN KNOX

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22/05/1322 May 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN ROSE

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22/05/1322 May 2013 24/04/13 STATEMENT OF CAPITAL GBP 2

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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