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TANGENT MANAGEMENT LIMITED

Company number 05583315

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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)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 8 February 2024	View PDF Liquidators' statement of receipts and payments to 8 February 2024 - link opens in a new window - 14 pages (14 pages)
22 Feb 2023	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 22 February 2023	View PDF Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-09 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	TM02	Termination of appointment of Cooper Paul as a secretary on 19 May 2022	View PDF Termination of appointment of Cooper Paul as a secretary on 19 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Leslie Richard Jube Seichi Tsukioka Mckeown as a director on 13 July 2021	View PDF Termination of appointment of Leslie Richard Jube Seichi Tsukioka Mckeown as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mrs Keiko Tsukioka Mckeown as a director on 4 February 2022	View PDF Appointment of Mrs Keiko Tsukioka Mckeown as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Keiko Tsukioka Mckeown as a person with significant control on 3 February 2022	View PDF Notification of Keiko Tsukioka Mckeown as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Leslie Richard Mckeown as a person with significant control on 3 February 2022	View PDF Cessation of Leslie Richard Mckeown as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC01	Notification of Leslie Richard Jube Tsukioka Mckeown as a person with significant control on 16 July 2021	View PDF Notification of Leslie Richard Jube Tsukioka Mckeown as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP04	Appointment of Cooper Paul as a secretary on 13 July 2021	View PDF Appointment of Cooper Paul as a secretary on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Leslie Richard Mckeown as a director on 13 July 2021	View PDF Termination of appointment of Leslie Richard Mckeown as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Leslie Richard Jube Seichi Tsukioka Mckeown as a director on 13 July 2021	View PDF Appointment of Mr Leslie Richard Jube Seichi Tsukioka Mckeown as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Yoshimi Umeda as a secretary on 13 July 2021	View PDF Termination of appointment of Yoshimi Umeda as a secretary on 13 July 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off
12 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TANGENT MANAGEMENT LIMITED

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