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TANGIBLE BENEFIT LIMITED

Company number 03411072

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AD01	Registered office address changed from 28/29 White Lion Street London N1 9PD to 12-20 Baron Street London N1 9LL on 11 July 2024	View PDF Registered office address changed from 28/29 White Lion Street London N1 9PD to 12-20 Baron Street London N1 9LL on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC05	Change of details for Bechtle Direct Limited as a person with significant control on 7 July 2023	View PDF Change of details for Bechtle Direct Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
13 Feb 2024	TM01	Termination of appointment of Stuart Wohlman as a director on 8 February 2024	View PDF Termination of appointment of Stuart Wohlman as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr James Richard Napp as a director on 17 April 2023	View PDF Appointment of Mr James Richard Napp as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Elizabeth Trotman as a director on 15 March 2023	View PDF Termination of appointment of Elizabeth Trotman as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Timothy David Trotman as a director on 15 March 2023	View PDF Termination of appointment of Timothy David Trotman as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Timothy David Trotman as a person with significant control on 15 March 2023	View PDF Cessation of Timothy David Trotman as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Elizabeth Trotman as a person with significant control on 15 March 2023	View PDF Cessation of Elizabeth Trotman as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Bechtle Direct Limited as a person with significant control on 15 March 2023	View PDF Notification of Bechtle Direct Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC04	Change of details for Mrs Elizabeth Trotman as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Elizabeth Trotman as a person with significant control on 1 January 2021 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	PSC04	Change of details for Mr Timothy David Trotman as a person with significant control on 11 April 2019	View PDF Change of details for Mr Timothy David Trotman as a person with significant control on 11 April 2019 - link opens in a new window - 4 pages (4 pages)

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TANGIBLE BENEFIT LIMITED

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