TANGIBLE BENEFIT LIMITED
Company number 03411072 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from 12-20 Baron Street London N1 9LL England to 128 High Street Crediton Devon EX17 3LQ on 2026-08-12 · 1 page | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 23 Dec 2025 | SH20 · 1 page | View document |
| 23 Dec 2025 | CAP-SS · 1 page | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 11 Nov 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 27 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 11 Jul 2024 | Registered office address changed from 28/29 White Lion Street London N1 9PD to 12-20 Baron Street London N1 9LL on 2024-07-11 · 1 page | View document |
| 25 Jun 2024 | Change of details for Bechtle Direct Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 18 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 12 Apr 2024 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 13 Feb 2024 | Termination of appointment of Stuart Wohlman as a director on 2024-02-08 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 18 Apr 2023 | Appointment of Mr James Richard Napp as a director on 2023-04-17 · 2 pages | View document |
| 17 Mar 2023 | Notification of Bechtle Direct Limited as a person with significant control on 2023-03-15 · 2 pages | View document |
| 17 Mar 2023 | Cessation of Timothy David Trotman as a person with significant control on 2023-03-15 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of Timothy David Trotman as a director on 2023-03-15 · 1 page | View document |
| 17 Mar 2023 | Cessation of Elizabeth Trotman as a person with significant control on 2023-03-15 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of Elizabeth Trotman as a director on 2023-03-15 · 1 page | View document |
| 3 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2023 | Resolutions · 3 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID TROTMAN | View document |
| 9 Apr 2019 | CESSATION OF BRENDAN FRANCIS DEARY AS A PSC | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID TROTMAN / 14/07/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR APPOINTED STUART WOHLMAN | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED ELIZABETH TROTMAN · 3 pages | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 14 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID TROTMAN / 16/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders · 5 pages | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 53453.43 | View document |
| 2 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHURST | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROADHURST | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | CONTRACT G CURRAN 6250 27/02/04 | View document |
| 13 Jul 2004 | £ SR [email protected] 02/09/03 | View document |
| 13 Jul 2004 | £ SR [email protected] 27/02/04 | View document |
| 13 Jul 2004 | CONTRACT CO/ D SUNNEY 02/09/03 | View document |
| 6 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 May 2003 | £ IC 99440/99115 17/04/03 £ SR [email protected]=325 | View document |
| 4 May 2003 | AUTH PURCHASE SHARES 17/04/03 | View document |
| 14 Apr 2003 | £ IC 100002/99440 28/03/03 £ SR [email protected]=562 | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2002 | S-DIV 18/04/01 | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Apr 1998 | £ NC 100000/100100 20/03/98 | View document |
| 6 Apr 1998 | ADOPT MEM AND ARTS 20/03/98 | View document |
| 6 Apr 1998 | VARYING SHARE RIGHTS AND NAMES 20/03/98 | View document |
| 6 Apr 1998 | NC INC ALREADY ADJUSTED 20/03/98 | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 24 Nov 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1997 | ADOPT MEM AND ARTS 24/09/97 | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | £ NC 100/100000 24/09/97 | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 1 Oct 1997 | NC INC ALREADY ADJUSTED 24/09/97 | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | COMPANY NAME CHANGED TEMPLECO 365 LIMITED CERTIFICATE ISSUED ON 19/09/97 | View document |
| 29 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |