TANGUY UK LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewSecretary's details changed for Clare Amanda Tanguy Brown on 2025-07-24

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04/09/254 September 2025 NewChange of details for Mr Patrick Daniel Tanguy Brown as a person with significant control on 2025-05-30

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04/09/254 September 2025 NewDirector's details changed for Mr Patrick Daniel Tanguy Brown on 2025-05-30

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22/07/2522 July 2025 Registered office address changed from 20 Church Street Little Shelford Cambridge CB22 5HG England to 17 Wick Hall Furze Hill Hove East Sussex BN3 1NF on 2025-07-22

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/10/2329 October 2023 Confirmation statement made on 2023-10-28 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/07/2118 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY CLARE TANGUY BROWN

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07/12/117 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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13/01/1113 January 2011 SECRETARY APPOINTED CLARE AMANDA TANGUY BROWN

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13/01/1113 January 2011 30/11/10 STATEMENT OF CAPITAL GBP 100

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30/11/1030 November 2010 SECRETARY APPOINTED MRS CLARE AMANDA TANGUY BROWN

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26/11/1026 November 2010 DIRECTOR APPOINTED MR PATRICK DANIEL TANGUY BROWN

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/10/1028 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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