TANGENT TRADING LIMITED filing history - Find and update company information

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TANGENT TRADING LIMITED

Company number 01900671

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
27 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,536	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,536 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,536	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,536 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	CH01	Director's details changed for Naushina Reid on 23 September 2014	View PDF Director's details changed for Naushina Reid on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	CH03	Secretary's details changed for Naushina Reid on 23 September 2014	View PDF Secretary's details changed for Naushina Reid on 23 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	CH01	Director's details changed for Mr Darren Howard Leigh on 23 September 2014	View PDF Director's details changed for Mr Darren Howard Leigh on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
04 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,536	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,536 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 30 June 2013 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/10/2013	View PDF Full accounts made up to 30 June 2013 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/10/2013 - link opens in a new window - 22 pages (22 pages)
22 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	CH01	Director's details changed for Naushina Reid on 17 September 2012	View PDF Director's details changed for Naushina Reid on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Julian David Taylor on 17 September 2012	View PDF Director's details changed for Mr Julian David Taylor on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Darren Howard Leigh on 17 September 2012	View PDF Director's details changed for Mr Darren Howard Leigh on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Robert Alexander Borland as a director	View PDF Appointment of Robert Alexander Borland as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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