TANGRAM PARTNERS LIMITED
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Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
07/02/247 February 2024 | Withdrawal of a person with significant control statement on 2024-02-07 |
07/02/247 February 2024 | Notification of Quentin Colin Maxwell Solt as a person with significant control on 2024-01-30 |
07/02/247 February 2024 | Termination of appointment of Sarah Frances Docx as a director on 2024-01-30 |
07/02/247 February 2024 | Notification of Robin Davies as a person with significant control on 2024-01-30 |
07/02/247 February 2024 | Termination of appointment of Ian Derek Soanes as a director on 2024-01-30 |
07/02/247 February 2024 | Director's details changed for Mr Quentin Colin Maxwell Solt on 2024-02-07 |
07/02/247 February 2024 | Termination of appointment of Mark Lee as a director on 2024-01-30 |
06/02/246 February 2024 | Appointment of Mr Robin Davies as a director on 2024-01-30 |
13/11/2313 November 2023 | Registered office address changed from 9 Pound Lane Godalming GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-13 |
23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
22/03/2322 March 2023 | Resolutions |
22/03/2322 March 2023 | Resolutions |
22/03/2322 March 2023 | Memorandum and Articles of Association |
16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2022-12-11 |
16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
27/10/2227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
10/10/2110 October 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
07/12/167 December 2016 | SUB-DIVISION 21/10/16 |
07/12/167 December 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 1200 |
07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/12/161 December 2016 | DIRECTOR APPOINTED MR STEWART ROSS JONES |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART JONES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
13/04/1613 April 2016 | DIRECTOR APPOINTED MS SARIE VANESSA SADLER |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR STEWART ROSS JONES |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
12/02/1612 February 2016 | PREVEXT FROM 31/05/2015 TO 30/06/2015 |
22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 39 ALMA ROAD ST ALBANS HERTFORDSHIRE AL1 3AT |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
09/05/149 May 2014 | COMPANY NAME CHANGED CQRS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/05/14 |
25/06/1325 June 2013 | COMPANY NAME CHANGED CQRS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/06/13 |
09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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