TANGENT SELF ADHESIVE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Change of details for Tsa (Holdings) Ltd as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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20/01/2220 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 30/04/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/04/1629 April 2016 DIRECTOR APPOINTED GAVIN RICHARD SIBLEY

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29/04/1629 April 2016 DIRECTOR APPOINTED JENNIFER MAY SIBLEY

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29/04/1629 April 2016 DIRECTOR APPOINTED ADAM SIBLEY

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBLEY

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1423 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/06/1430 June 2014 ADOPT ARTICLES 20/06/2014

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30/06/1430 June 2014 STATEMENT OF COMPANY'S OBJECTS

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/12/127 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIBLEY / 27/11/2010

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14/01/1114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MAY SIBLEY / 27/11/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIBLEY / 27/11/2009

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14/12/0914 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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08/12/088 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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11/12/0711 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 £ IC 10000/5000 07/09/07 £ SR 5000@1=5000

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0720 September 2007 AUTH CONTRACT 07/09/07

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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16/01/0716 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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28/11/0528 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/12/0422 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/12/039 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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11/12/0211 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/12/015 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/12/0022 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/12/9914 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 5FT

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09/12/989 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/01/9727 January 1997 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/01/9623 January 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/11/9226 November 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/05/9114 May 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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30/03/9030 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/895 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/12/881 December 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/09/889 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/02/8822 February 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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11/10/8611 October 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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