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TANGIBLE SOLUTIONS LIMITED

Company number 06028932

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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 CH03 Secretary's details changed for Mr David Thomas Scott on 10 December 2012
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AD01 Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 12 July 2013
16 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Stephen Quigley on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 AAMD Amended accounts made up to 31 December 2007
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
31 Dec 2007 363a Return made up to 14/12/07; full list of members
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
15 May 2007 287 Registered office changed on 15/05/07 from: tangible solutions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution