TANGENT FACILITIES & CONSTRUCTION LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-16 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Change of details for Mr Barrie Lewis as a person with significant control on 2024-03-05

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06/03/246 March 2024 Confirmation statement made on 2024-02-16 with no updates

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06/03/246 March 2024 Director's details changed for Mrs Helen Lewis on 2024-03-05

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06/03/246 March 2024 Director's details changed for Mr Barrie Lewis on 2024-03-05

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20/02/2420 February 2024 Director's details changed for Mr Ryan Paul Tull on 2024-02-19

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20/02/2420 February 2024 Director's details changed for Mrs Helen Lewis on 2024-02-19

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20/02/2420 February 2024 Director's details changed for Mrs Helen Lewis on 2024-02-19

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20/02/2420 February 2024 Change of details for Mr Ryan Tull as a person with significant control on 2024-02-19

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22/01/2422 January 2024 Registered office address changed from 153 Grosvenor Road Aldershot Hampshire GU11 3EF to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2024-01-22

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-16 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-16 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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21/03/1821 March 2018 CESSATION OF HELEN LEWIS AS A PSC

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR RYAN TULL / 06/04/2017

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL TULL / 01/01/2016

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE LEWIS / 18/11/2015

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23/02/1623 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LEWIS / 18/11/2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/02/1526 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 SECRETARY APPOINTED MRS HELEN LEWIS

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

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06/03/146 March 2014 01/04/13 STATEMENT OF CAPITAL GBP 100

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25/02/1425 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 DIRECTOR APPOINTED MR RYAN PAUL TULL

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09/09/139 September 2013 DIRECTOR APPOINTED MR BARRIE LEWIS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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15/03/1215 March 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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