TANGO SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Elect to keep the directors' residential address register information on the public register |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-07 with updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/03/2415 March 2024 | Secretary's details changed for Mrs Kerry Lockwood on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from PO Box 562 PO Box 562 PO Box 562 Fleet Hants GU51 9LA England to 10 Levignen Close Church Crookham Fleet GU52 0TW on 2024-03-15 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM SUITE 453, 35 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7JQ |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 08/05/198 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY RODNEY LOCKWOOD |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MRS KERRY LOCKWOOD |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SUITE 101 8 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM SECURITY HOUSE 45 QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JE |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RODNEY LOCKWOOD / 07/07/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 74 HERON WOOD ROAD ALDERSHOT HAMPSHIRE GU12 4BH |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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