TANGIBLE SECURITIES LIMITED
Company number 01531692 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 12 Oct 2022 | Notification of Alaric Kaarlo Coombs as a person with significant control on 2021-11-17 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Tangible Securities Holdings Limted as a person with significant control on 2021-11-17 · 1 page | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-04-30 · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARTHUR | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 01/10/2016 | View document |
| 14 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID ARTHUR / 01/10/2016 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 64 BROADWAY 4TH FLOOR LONDON E15 1NT | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders · 4 pages | View document |
| 5 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL · 11 pages | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 15 PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders · 4 pages | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALARIC KAARLO COOMBS / 17/06/2012 · 2 pages | View document |
| 22 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders · 4 pages | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 25/12/2011 · 2 pages | View document |
| 4 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 May 2012 | FIRST GAZETTE · 1 page | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR ALARIC KAARLO COOMBS | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LANE | View document |
| 14 Apr 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MR RICHARD DAVID ARTHUR | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 31/07/2010 · 2 pages | View document |
| 1 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 19 Jun 2010 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2010 | 30/04/09 TOTAL EXEMPTION FULL · 12 pages | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 30 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN · 1 page | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CASE | View document |
| 2 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | SECRETARY APPOINTED ANDREW LANE | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP CASE | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MATTHEW CORBIN · 2 pages | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED RICHARD DAVID ARTHUR · 2 pages | View document |
| 4 Jul 2008 | ADOPT ARTICLES 30/04/2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 15 PENSIONER'S COURT THE CHARTERHOUSE LONDON EC1M 6AU | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: ORBITAL HOUSE 85 CROYDON ROAD CATERHAM SURREY CR3 6PD | View document |
| 9 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 15 PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU | View document |
| 22 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 19/21 CHRISTOPHER STREET LONDON EC2A 2LJ | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | AUDITORS STATEMENT | View document |
| 23 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | £ IC 46675/23804 10/08/98 £ SR 22871@1=22871 | View document |
| 25 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/98 | View document |
| 25 Aug 1998 | ALTER MEM AND ARTS 10/08/98 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED | View document |
| 22 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 79 pages | View document |
| 18 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Sep 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | 252,366A,386 07/07/90 | View document |
| 24 Dec 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 2 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Jul 1988 | DIRECTOR RESIGNED | View document |
| 12 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 30 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 22 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 11 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 8 May 1986 | GAZETTABLE DOCUMENT | View document |