TANGIBLE VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/02/2419 February 2024 | Change of details for Mr Daniel Peter Moffett Marks as a person with significant control on 2023-12-04 |
| 16/02/2416 February 2024 | Notification of Ruth Elisabeth Sarah Elisabeth Sarah Gooding as a person with significant control on 2023-12-04 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 15/01/2415 January 2024 | Appointment of Miss Ruth Elisabeth Sarah Gooding as a director on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Mr Daniel Marks as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Daniel Marks on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Daniel Marks as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Daniel Marks on 2023-12-04 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Confirmation statement made on 2023-02-18 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 18/02/2218 February 2022 | Change of details for Mr Daniel Marks as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Mr Daniel Marks on 2022-02-18 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/06/2128 June 2021 | Registered office address changed from 1 Claremont Terrace Warland Todmorden West Yorkshire OL14 6UZ to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 2021-06-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/03/1829 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/03/128 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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