TANGENT ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Amended total exemption full accounts made up to 2023-08-31 |
| 30/03/2430 March 2024 | Secretary's details changed for Andrea Childs on 2024-03-30 |
| 30/03/2430 March 2024 | Director's details changed for Mr Paul Childs on 2024-03-30 |
| 21/03/2421 March 2024 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 2 Wheelwrights Yard the Street Hatfield Peverel Chelmsford CM3 2EA on 2024-03-21 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 05/01/245 January 2024 | Termination of appointment of Paul Childs as a secretary on 2024-01-04 |
| 05/01/245 January 2024 | Appointment of Andrea Childs as a secretary on 2024-01-04 |
| 24/10/2324 October 2023 | Director's details changed for Mr Paul Childs on 2023-10-24 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-01 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422-4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/01/163 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHILDS / 06/05/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHILDS / 06/05/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 04/04/2014 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1212 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHILDS / 01/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 66 ESSEX ROAD MALDON ESSEX CM9 6JH |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | S366A DISP HOLDING AGM 08/12/98 |
| 20/12/9820 December 1998 | Resolutions |
| 20/12/9820 December 1998 | Resolutions |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/927 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/927 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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