- Company Overview for TANGIBLE (LONDON) LIMITED (05513116)
- Filing history for TANGIBLE (LONDON) LIMITED (05513116)
- People for TANGIBLE (LONDON) LIMITED (05513116)
- Charges for TANGIBLE (LONDON) LIMITED (05513116)
- More for TANGIBLE (LONDON) LIMITED (05513116)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
| 04 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 26 Mar 2015 | AD01 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 March 2015 | |
| 07 Oct 2014 | MR01 | Registration of charge 055131160003, created on 6 October 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH03 | Secretary's details changed for Melinda Darbyshire on 19 July 2014 | |
| 28 Jul 2014 | MR01 | Registration of charge 055131160002, created on 28 July 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 27 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 12 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 May 2009 | 88(2) | Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 23 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 |