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TANGIBLE (LONDON) LIMITED

Company number 05513116

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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)
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
25 Jul 2019 PSC04 Change of details for Mr Martin Richard Darbyshire as a person with significant control on 19 July 2019
25 Jul 2019 PSC04 Change of details for Mrs Melinda Ann Darbyshire as a person with significant control on 19 July 2019
25 Jul 2019 PSC04 Change of details for Don Tae Lee as a person with significant control on 19 July 2019
22 Jul 2019 CH03 Secretary's details changed for Melinda Ann Darbyshire on 19 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Martin Richard Darbyshire on 19 July 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Oct 2018 CH01 Director's details changed for Mr Martin Richard Darbyshire on 29 October 2018
29 Oct 2018 CH03 Secretary's details changed for Melinda Ann Darbyshire on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Martin Richard Darbyshire as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Melinda Ann Darbyshire as a person with significant control on 29 October 2018
21 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Sep 2018 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 26-28 Southernhay East Exeter Devon EX1 1NS on 20 September 2018
09 May 2018 AA Total exemption full accounts made up to 31 July 2017
07 Nov 2017 MR04 Satisfaction of charge 1 in full