CompaniesInTheUK

TANGIBLE SOLUTIONS LIMITED

Company number 06028932 ·

Active - Proposal to Strike off

62 filings

Date Filing
10 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
10 Nov 2021 Voluntary strike-off action has been suspended View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
14 Oct 2021 Application to strike the company off the register · 1 page View document
6 Oct 2021 Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-10-06 · 1 page View document
6 Oct 2021 Change of details for Mr Stephen Quigley as a person with significant control on 2021-10-06 · 2 pages View document
6 Oct 2021 Change of details for Ms Georgette Rouse as a person with significant control on 2021-10-06 · 2 pages View document
6 Oct 2021 Director's details changed for Mr Stephen Quigley on 2021-10-06 · 2 pages View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9JU View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN QUIGLEY / 22/10/2018 View document
24 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGETTE ROUSE View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
19 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS SCOTT / 10/12/2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX View document
16 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
20 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
11 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUIGLEY / 01/10/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW SECRETARY APPOINTED View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: TANGIBLE SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
15 May 2007 S366A DISP HOLDING AGM 02/05/07 View document
15 May 2007 S386 DISP APP AUDS 02/05/07 View document
15 May 2007 SECRETARY RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
14 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document