TANGO GROUP INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with updates |
| 30/12/2330 December 2023 | Termination of appointment of Thumelan Pachiappan as a director on 2023-12-22 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2021-06-17 with updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 15/06/1915 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE SMITH |
| 28/03/1928 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/02/195 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | DIRECTOR APPOINTED MRS ALICE MARY SMITH |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR THUMELAN PACHIAPPAN |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD BILAL KHAN |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KHAN |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUMELAN PACHIAPPAN |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 21/02/1821 February 2018 | CESSATION OF ALIES DEBRUYN AS A PSC |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEHANZEB KARIM |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM THE OLD BREW HOUSE INFIELDS ROAD, GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RP |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ROBERT COATES SMITH |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035899950004 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035899950003 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035899950002 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035899950001 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JEHANZEB PARACHA KARIM |
| 02/04/162 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED TANGO SOURCE LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 15/12/1515 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1511 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1329 June 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 09/03/139 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/07/1215 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED TANGO SPAIN LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 31/01/2009 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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