TANGENTIAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-04-05

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24/06/2424 June 2024 Confirmation statement made on 2024-06-09 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-05

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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15/07/2115 July 2021 Confirmation statement made on 2021-06-09 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 05/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 05/04/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLIN WILLIAMS-WHITE

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/07/1618 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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31/07/1531 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/06/1412 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/07/1111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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21/06/1021 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN WILLIAMS WHITE / 09/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/07/0930 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 05/04/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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04/07/074 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/07/069 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/08/051 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 3 MERLIN GROVE EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0QH

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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15/06/0415 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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26/07/0326 July 2003 SECRETARY RESIGNED

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26/07/0326 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/07/0231 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 62 CAMBRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 6DW

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05/07/005 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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