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TANGENT MARKETING SERVICES LIMITED

Company number 04323657

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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)
11 Nov 2016 TM01 Termination of appointment of Nicholas Daniel Lawrence Green as a director on 31 October 2016
11 Nov 2016 TM02 Termination of appointment of Kevin James Cameron as a secretary on 31 October 2016
10 Nov 2016 AD01 Registered office address changed from 4th Floor Threeways House 40-44 Clipstone Street London W1W 5DE to 4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW on 10 November 2016
04 Dec 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 250,000
04 Dec 2014 AA Full accounts made up to 28 February 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 250,000
04 Nov 2014 AD01 Registered office address changed from 84-86 Great Portland Street London W1W 7NR to 4Th Floor Threeways House 40-44 Clipstone Street London W1W 5DE on 4 November 2014
28 Nov 2013 AA Full accounts made up to 28 February 2013
22 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 250,000
06 Dec 2012 AA Full accounts made up to 29 February 2012
23 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 28 February 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Nov 2010 AD02 Register inspection address has been changed from 84-86 Great Portland Street London W1W 7NR United Kingdom
08 Nov 2010 AA Full accounts made up to 28 February 2010
03 Mar 2010 AP03 Appointment of Mr Kevin James Cameron as a secretary
03 Mar 2010 TM01 Termination of appointment of Graeme Harris as a director
03 Mar 2010 TM02 Termination of appointment of Graeme Harris as a secretary
22 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
22 Dec 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Full accounts made up to 28 February 2009
17 Dec 2008 AA Full accounts made up to 29 February 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members