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TANGENT INTERNATIONAL LIMITED

Company number 01552284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2019 CH01 Director's details changed for Walter John Smallbone on 12 July 2019
07 Oct 2019 CH01 Director's details changed for Mr Andrew Jonathan Smallbone on 30 August 2019
04 Oct 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC02 Notification of Tangent International Group Plc as a person with significant control on 6 April 2016
19 May 2017 TM01 Termination of appointment of Robin Legg as a director on 31 March 2017
22 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 MR01 Registration of charge 015522840008, created on 2 September 2016
02 Sep 2016 MR04 Satisfaction of charge 5 in full
02 Sep 2016 MR04 Satisfaction of charge 7 in full
02 Sep 2016 MR04 Satisfaction of charge 6 in full
21 Jul 2016 AP01 Appointment of Mr Andrew Jonathan Smallbone as a director on 15 December 2015
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 127,796
28 Sep 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 127,796
29 Sep 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 127,796
07 Oct 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders