TANGIBLE BENEFIT CONSULTANCY LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHWETA VANJERI

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30/10/1530 October 2015 DIRECTOR APPOINTED MRS BARATOVA RAXIMOVNA FERUZAKHON

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12/06/1512 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
SUITE 100A TROCOLL HOUSE WAKERING ROAD
BARKING
ESSEX
IG11 8PD

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12/09/1212 September 2012 Annual return made up to 15 May 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHWETA PANDIT VANJERI / 10/05/2012

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11/09/1211 September 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHWETA PANDIT VANJERI / 02/02/2010

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01/06/101 June 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/04/1026 April 2010 COMPANY NAME CHANGED SVP SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/04/10

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26/04/1026 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1026 April 2010 CHANGE OF NAME 18/04/2010

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SUITE 401 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX ESSEX IG11 8QN UNITED KINGDOM

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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