TANGRAMARKET LIMITED

Company Documents

Date	Description
30/08/2530 August 2025 New	Confirmation statement made on 2025-08-13 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
19/08/2419 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
19/07/2419 July 2024	Registered office address changed from 40 Craneford Way Twickenham TW2 7SE England to 43 Oakley Close Isleworth TW7 4HY on 2024-07-19 View Document
19/07/2419 July 2024	Change of details for Mr Miroslav Dukanov as a person with significant control on 2024-07-19 View Document
19/07/2419 July 2024	Director's details changed for Mr Miroslav Dukanov on 2024-07-19 View Document
22/11/2322 November 2023	Micro company accounts made up to 2023-08-31 View Document
11/09/2311 September 2023	Change of details for Mr Miroslav Dukanov as a person with significant control on 2023-09-01 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
17/08/2317 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
12/01/2312 January 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
10/01/2210 January 2022	Amended total exemption full accounts made up to 2021-08-31 View Document
26/11/2126 November 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
21/09/2021 September 2020	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View Document
04/02/204 February 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
08/10/198 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR VIHREN POPOV View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
18/09/1818 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
29/06/1829 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV DUKANOV View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/07/171 July 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts

27/06/1627 June 2016	Annual return made up to 26 June 2016 with full list of shareholders View Document
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
07/07/157 July 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
28/11/1428 November 2014	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 10 NORTH AVENUE RICHMOND SURREY TW9 3LZ View Document
21/11/1421 November 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
06/05/146 May 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
08/11/138 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
05/06/135 June 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
25/05/1325 May 2013	REGISTERED OFFICE CHANGED ON 25/05/2013 FROM 14 HENLEY COURT 227 WILLESDEN LANE LONDON NW2 5RN View Document
16/12/1216 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/05/1215 May 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
14/05/1214 May 2012	DIRECTOR APPOINTED MR MIROSLAV DUKANOV View Document
08/01/128 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
21/04/1121 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
23/06/1023 June 2010	31/08/09 TOTAL EXEMPTION FULL View Document
09/04/109 April 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR APPOINTED VIHREN POPOV View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR TANYA OBRETENOVA View Document
31/03/1031 March 2010	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 37 AURA HOUSE 39 MELLISS AVENUE RICHMOND SURREY TW9 4BX View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, SECRETARY MIROSLAV DUKANOV View Document
09/10/099 October 2009	DIRECTOR APPOINTED MRS TANYA OBRETENOVA View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR MIROSLAV DUKANOV View Document
08/10/098 October 2009	Annual return made up to 8 August 2009 with full list of shareholders View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, SECRETARY TANYA OBRETENOVA View Document
08/10/098 October 2009	SECRETARY APPOINTED MR MIROSLAV DUKANOV View Document
11/06/0911 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
12/08/0812 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV DUKANOV / 12/06/2008 View Document
12/08/0812 August 2008	SECRETARY'S CHANGE OF PARTICULARS / TANYA OBRETENOVA / 12/06/2008 View Document
12/08/0812 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View Document
22/08/0722 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
08/08/078 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TANGRAMARKET LIMITED

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