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TANGENT INTERNATIONAL GROUP LTD

Company number 02110920

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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)
11 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
06 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
01 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
31 Oct 2022 TM01 Termination of appointment of Geoffrey Alan Slyfield as a director on 31 October 2022
18 Oct 2022 PSC04 Change of details for Mr Walter John Smallbone as a person with significant control on 1 October 2022
18 Oct 2022 PSC07 Cessation of Linda Smallbone as a person with significant control on 1 October 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2021 MAR Re-registration of Memorandum and Articles
03 Sep 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Sep 2021 RR02 Re-registration from a public company to a private limited company
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
04 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
03 Oct 2019 PSC04 Change of details for Mrs Linda Smallbone as a person with significant control on 12 July 2019
02 Oct 2019 PSC04 Change of details for Mrs Linda Smallbone as a person with significant control on 12 July 2019
02 Oct 2019 PSC04 Change of details for Mr Walter John Smallbone as a person with significant control on 12 July 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018