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TANGENT COMMUNICATIONS PLC

Company number 03967805

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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)
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Aug 2018 AA Full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Nicholas Daniel Lawrence Green as a director on 4 July 2017
04 Oct 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
10 May 2017 MR04 Satisfaction of charge 2 in full
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/06/2017.
31 Mar 2017 AD01 Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 21 South Street London W1K 2XB on 31 March 2017
30 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
12 Sep 2016 TM01 Termination of appointment of Nigel Evan Jackson Kissack as a director on 30 June 2016
12 Sep 2016 TM01 Termination of appointment of Kevin James Cameron as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Jamie Adam Beaumont as a director on 31 August 2016
12 Sep 2016 TM02 Termination of appointment of Jamie Adam Beaumont as a secretary on 31 August 2016
08 Sep 2016 AA Group of companies' accounts made up to 29 February 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 2,814,298.51
21 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
Statement of capital on 2016-04-21
  • GBP 2,814,298.51
20 Apr 2016 AD04 Register(s) moved to registered office address Threeways House 40-44 Clipstone Street London W1W 5DW
28 Jan 2016 TM01 Termination of appointment of David Andrew Steyn as a director on 23 December 2015
10 Sep 2015 TM02 Termination of appointment of Kevin James Cameron as a secretary on 10 September 2015
10 Sep 2015 AP03 Appointment of Mr Jamie Adam Beaumont as a secretary on 10 September 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2,813,675.36
27 Aug 2015 AA Group of companies' accounts made up to 28 February 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2015 CH01 Director's details changed for Finance Director Kevin James Cameron on 30 June 2015