TANGENT COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 15/10/2415 October 2024 | Registered office address changed from 21 South Street London W1K 2XB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-10-15 |
| 03/09/243 September 2024 | Satisfaction of charge 3 in full |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Benjamin Green as a director on 2024-04-23 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MR MARK JUSTIN WEINER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW |
| 30/01/1730 January 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMIE BEAUMONT |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMERON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KISSACK |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 28/04/1628 April 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 2814298.51 |
| 21/04/1621 April 2016 | 31/03/16 NO MEMBER LIST |
| 20/04/1620 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEYN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN CAMERON |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR JAMIE ADAM BEAUMONT |
| 10/09/1510 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 2813675.36 |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 07/07/157 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR KEVIN JAMES CAMERON / 30/06/2015 |
| 10/04/1510 April 2015 | 31/03/15 NO MEMBER LIST |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JAMIE ADAM BEAUMONT |
| 09/03/159 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 2812675.36 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR |
| 29/09/1429 September 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 2808896.48 |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 09/07/149 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES 28/05/14 TREASURY CAPITAL GBP 39450 |
| 22/04/1422 April 2014 | 31/03/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 2808896.48 |
| 25/03/1425 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 2808446.48 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED NIGEL EVAN JACKSON KISSACK |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 05/08/135 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 2803129.81 |
| 31/07/1331 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 2802129.81 |
| 25/04/1325 April 2013 | 31/03/13 NO MEMBER LIST |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 29/11/1229 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 2788129.81 |
| 19/11/1219 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 2764451.13 |
| 14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR DAVID ANDREW STEYN |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MICHAEL PHILIP GREEN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS CALDECOTE |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE / 31/03/2012 |
| 23/04/1223 April 2012 | 31/03/12 NO MEMBER LIST |
| 27/10/1127 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1764451.13 |
| 20/09/1120 September 2011 | RE-APPOINT AUD/DIR/DECLARE FINAL DIVIDEND 30/08/2011 |
| 16/09/1116 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 04/05/114 May 2011 | 31/03/11 BULK LIST |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG JACKSON |
| 13/09/1013 September 2010 | COMPANY BUSINESS 31/08/2010 |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 23/08/1023 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1746918.35 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ALAN KEITH PATRICK SMITH |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED FINANCE DIRECTOR KEVIN JAMES CAMERON |
| 27/04/1027 April 2010 | 31/03/10 BULK LIST |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 1705335 |
| 03/08/093 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED GREG JACKSON |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0821 February 2008 | SHARES AGREEMENT OTC |
| 21/02/0821 February 2008 | SHARES AGREEMENT OTC |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/02/0812 February 2008 | £ NC 2250000/9680156 17/0 |
| 06/02/086 February 2008 | REDUCE SHA CAP &CANCEL SHA PREM |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | £ NC 1426700/2250000 23/0 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | SHARES AGREEMENT OTC |
| 17/07/0617 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECTION 394 |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 11/07/05 |
| 26/07/0526 July 2005 | SHARES AGREEMENT OTC |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | £ NC 575000/1426700 11/0 |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED DOCUMEDIA SOLUTIONS PLC CERTIFICATE ISSUED ON 11/07/05 |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | COMPANY NAME CHANGED CONTROLP PLC CERTIFICATE ISSUED ON 02/08/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 7 BAKERS YARD LONDON EC1R 3DD |
| 10/07/0210 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 25 OLD BROAD STREET LONDON EC2N 1HN |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED CTRLP.COM PLC CERTIFICATE ISSUED ON 20/09/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SHARES AGREEMENT OTC |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | PROSPECTUS |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 02/05/00 |
| 12/05/0012 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/00 |
| 12/05/0012 May 2000 | £ NC 249600/575000 02/05 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/04/0018 April 2000 | APPLICATION COMMENCE BUSINESS |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED CTRLP.COM (UK) PLC CERTIFICATE ISSUED ON 17/04/00 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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