TANGIBLE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 12/10/2212 October 2022 | Notification of Alaric Kaarlo Coombs as a person with significant control on 2021-11-17 |
| 12/10/2212 October 2022 | Cessation of Tangible Securities Holdings Limted as a person with significant control on 2021-11-17 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-04-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARTHUR |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID ARTHUR / 01/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 01/10/2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 64 BROADWAY 4TH FLOOR LONDON E15 1NT |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 15 PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALARIC KAARLO COOMBS / 17/06/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 25/12/2011 |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 03/08/123 August 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LANE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ALARIC KAARLO COOMBS |
| 14/04/1114 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR RICHARD DAVID ARTHUR |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ARTHUR / 31/07/2010 |
| 01/10/101 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 19/06/1019 June 2010 | Compulsory strike-off action has been discontinued |
| 17/06/1017 June 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CASE |
| 02/09/082 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ADOPT ARTICLES 30/04/2008 |
| 04/07/084 July 2008 | SECRETARY APPOINTED ANDREW LANE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MATTHEW CORBIN |
| 04/07/084 July 2008 | DIRECTOR APPOINTED RICHARD DAVID ARTHUR |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP CASE |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 15 PENSIONER'S COURT THE CHARTERHOUSE LONDON EC1M 6AU |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | AUDITOR'S RESIGNATION |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: ORBITAL HOUSE 85 CROYDON ROAD CATERHAM SURREY CR3 6PD |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 15 PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 19/21 CHRISTOPHER STREET LONDON EC2A 2LJ |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | AUDITORS STATEMENT |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | £ IC 46675/23804 10/08/98 £ SR 22871@1=22871 |
| 25/08/9825 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/98 |
| 25/08/9825 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/12/9024 December 1990 | 252,366A,386 07/07/90 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | MEMORANDUM OF ASSOCIATION |
| 08/05/868 May 1986 | GAZETTABLE DOCUMENT |
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