TANGENT SOLUTIONS LTD
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 |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 08/06/198 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/10/1517 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 17/10/1517 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MATTHEW BIRD / 06/06/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 83 BRADVUE CRESCENT BRADVILLE MILTON KEYNES BUCKS MK13 7AH |
| 22/10/1422 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/10/1312 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 18/09/2012 |
| 18/08/1218 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 18/08/2012 |
| 18/08/1218 August 2012 | REGISTERED OFFICE CHANGED ON 18/08/2012 FROM 18 DUNCAN GROVE SHENLEY CHURCH END MILTON KEYNES BUCKINGHAMSHIRE MK5 6HL UNITED KINGDOM |
| 18/08/1218 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 18/08/2012 |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MR KIERAN MATTHEW BIRD |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN BIRD |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR KIERAN MATTHEW BIRD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED THE GIFT PLACE LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 16/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BIRD / 16/10/2009 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BIRD / 16/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 4 STOURHEAD GATE WESTCROFT MILTON KEYNES MK4 4BJ UNITED KINGDOM |
| 12/10/0912 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 50 BRACKENBOROUGH BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9JW |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIRD / 07/04/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRD / 07/04/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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