TANGENT REPROFILING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 2025-06-19 |
| 02/06/252 June 2025 | Director's details changed for Dr Suzanne Jane Dilly on 2025-06-02 |
| 16/05/2516 May 2025 | Termination of appointment of Beach Secretaries Limited as a secretary on 2025-05-15 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF ENGLAND |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN STOLOFF / 25/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEELE SYNGE / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 25/03/1925 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILSON WANDERLEY |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | ALTER ARTICLES 28/01/2014 |
| 10/04/1410 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 499.86 |
| 10/12/1310 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 228.79 |
| 15/10/1315 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE JANE DILLY / 01/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILSON ROMERO CAPARROS WANDERLEY / 01/09/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | SECTION 519 |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE JANE DILLY / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILSON ROMERO CAPARROS WANDERLEY / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHRISTOPHER TAYLOR / 01/10/2009 |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE SYNGE / 21/10/2009 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED GREGORY ALAN STOLOFF |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JAMES STEELE SYNGE |
| 19/12/0819 December 2008 | S-DIV |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DR WILSON ROMERO CAPARROS WANDERLEY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PAUL CHRISTOPHER TAYLOR |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DR SUZANNE JANE DILLY |
| 19/12/0819 December 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 19/12/0819 December 2008 | GBP NC 100/415 10/12/2008 |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED TANGENT REPROFILIN LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 17/10/0817 October 2008 | COMPANY NAME CHANGED BEALAW (912) LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 08/10/088 October 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/09/0830 September 2008 | APPLICATION FOR STRIKING-OFF |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company