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TANGRAM FURNISHERS LIMITED

Company number SC240957

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 AP01 Appointment of Mrs Tracy Ann Innes as a director on 3 January 2024
15 Jan 2024 TM01 Termination of appointment of Julian Darwell-Stone as a director on 3 January 2024
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 PSC02 Notification of Tangram Eot Limited as a person with significant control on 28 October 2020
28 Oct 2020 PSC07 Cessation of Julian Darwell-Stone as a person with significant control on 28 October 2020
28 Oct 2020 AP01 Appointment of Mrs Sarah Margaret Ramsay as a director on 28 October 2020
28 Oct 2020 TM02 Termination of appointment of Nigel Darwell-Stone as a secretary on 28 October 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015