TANGIBLE ADVANTAGE LIMITED
Company number 05952246 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Termination of appointment of Dominic Box as a director on 2026-03-31 · 1 page | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 5 Dec 2025 | Director's details changed for Stephanie Almond on 2025-12-03 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | Change of details for Tangible Branding Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Marsland Chambers 1a Marsland Road Sale Moor M33 3HP on 2025-10-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 18 Oct 2023 | Appointment of Stephanie Almond as a director on 2023-10-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHAMBERLAIN | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANNA BALFOUR / 02/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHAMBERLAIN / 02/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOX / 02/10/2009 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN PALMER | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM C/O NO1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA | View document |
| 29 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NC INC ALREADY ADJUSTED 06/10/06 | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O SHERDIANS WHITTING HOUSE ALFRED PLACE LONDON WC1E 7EA | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2006 | £ NC 1000/100000 06/10 | View document |
| 17 Oct 2006 | SHARE/SERV AGREE APPR 06/10/06 | View document |
| 17 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |