TANGENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 04/04/254 April 2025 | Second filing of the annual return made up to 2015-03-16 |
| 04/04/254 April 2025 | Second filing of the annual return made up to 2014-04-03 |
| 04/04/254 April 2025 | Second filing of the annual return made up to 2016-03-16 |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Termination of appointment of Rebecca Sarah Marks as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Catherine Victoria Robinson as a director on 2024-07-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Director's details changed for Catherine Victoria Robinson on 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 06/03/236 March 2023 | Notification of Tangent Farming and Property Ltd as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Cessation of Michael Philip Green as a person with significant control on 2023-03-01 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP GREEN / 01/08/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 2016-03-16 with full list of shareholders |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 2014-03-16 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | |
| 19/11/1219 November 2012 | |
| 05/04/125 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH MARKS / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA ROBINSON / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREEN / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY GREEN / 07/04/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | £ NC 7370/7470 31/03/0 |
| 30/06/0430 June 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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