TANGENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 16/04/2416 April 2024 | Liquidators' statement of receipts and payments to 2024-02-08 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2023-02-22 |
| 22/02/2322 February 2023 | Declaration of solvency |
| 22/02/2322 February 2023 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Cooper Paul as a secretary on 2022-05-19 |
| 04/02/224 February 2022 | Appointment of Mrs Keiko Tsukioka Mckeown as a director on 2022-02-04 |
| 03/02/223 February 2022 | Cessation of Leslie Richard Mckeown as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Notification of Keiko Tsukioka Mckeown as a person with significant control on 2022-02-03 |
| 22/12/2122 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Notification of Leslie Richard Jube Tsukioka Mckeown as a person with significant control on 2021-07-16 |
| 14/07/2114 July 2021 | Appointment of Cooper Paul as a secretary on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Yoshimi Umeda as a secretary on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Leslie Richard Mckeown as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Leslie Richard Jube Seichi Tsukioka Mckeown as a director on 2021-07-13 |
| 11/03/2111 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | DISS40 (DISS40(SOAD)) |
| 20/03/2020 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD MCKEOWN / 08/02/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 WOOD ROW THROOP ROAD BOURNMOUTH BH8 0DN |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FIRST GAZETTE |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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