TANGIBLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 14/10/2114 October 2021 | Application to strike the company off the register |
| 06/10/216 October 2021 | Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Stephen Quigley as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Ms Georgette Rouse as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Mr Stephen Quigley on 2021-10-06 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9JU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN QUIGLEY / 22/10/2018 |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGETTE ROUSE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS SCOTT / 10/12/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX |
| 16/03/1316 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/03/1112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/09/1011 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUIGLEY / 01/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: TANGIBLE SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 15/05/0715 May 2007 | S366A DISP HOLDING AGM 02/05/07 |
| 15/05/0715 May 2007 | S386 DISP APP AUDS 02/05/07 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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