TANGLEWOOD ALGORITHMS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-20 with updates

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26/02/2526 February 2025 Change of details for Mr Robert Billing as a person with significant control on 2025-02-20

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01/11/241 November 2024 Micro company accounts made up to 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/02/2420 February 2024 Annual accounts for year ending 20 Feb 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-02-20

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01/03/231 March 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Annual accounts for year ending 20 Feb 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-20

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with updates

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20/02/2220 February 2022 Annual accounts for year ending 20 Feb 2022

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20/02/2120 February 2021 Annual accounts for year ending 20 Feb 2021

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 20/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/02/2020 February 2020 Annual accounts for year ending 20 Feb 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 20/02/19

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20/02/1920 February 2019 Annual accounts for year ending 20 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 20/02/18

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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20/02/1820 February 2018 Annual accounts for year ending 20 Feb 2018

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILLING / 16/02/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE MARION BILLING / 16/02/2017

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 20/02/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts for year ending 20 Feb 2017

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM TANGLEWOOD 64 PINE HILL ROAD CROWTHORNE BERKSHIRE RG45 7JR

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 20 February 2016

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03/05/163 May 2016 Annual return made up to 21 February 2016 with full list of shareholders

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20/02/1620 February 2016 Annual accounts for year ending 20 Feb 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 20 February 2015

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts for year ending 20 Feb 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 20 February 2014

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25/03/1425 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts for year ending 20 Feb 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 20 February 2013

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11/03/1311 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts for year ending 20 Feb 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 20 February 2012

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08/03/128 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 20 February 2011

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28/02/1128 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/07/1015 July 2010 20/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE MARION BILLING / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILLING / 25/02/2010

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10/09/0910 September 2009 20/02/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 20/02/08 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/07

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24/03/0724 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05

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18/03/0518 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/02

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22/03/0222 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/01

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16/03/0116 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 20/02/00

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28/03/0028 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 20/02/99

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20/04/9920 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 20/02/98

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 20/02/98

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16/04/9816 April 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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13/03/9713 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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