TANGENT PORTFOLIO SERVICES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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24/04/2024 April 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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23/05/1723 May 2017 ADOPT ARTICLES 04/05/2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/09/156 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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06/09/156 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROWENA GOSTLING / 14/02/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 SAIL ADDRESS CREATED

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29C SPENCER ROAD LONDON W4 3SS

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24/08/1224 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH JONES / 25/11/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 S366A DISP HOLDING AGM 22/08/05

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0522 August 2005 SECRETARY RESIGNED

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