| AA |
Full accounts for the period ending 30th September 2023
filed on: 15th, February 2024
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 30th September 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 30th September 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 30th September 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 3rd February 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 18th January 2021 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st June 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 30th September 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 30th September 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 30th September 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 30th September 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 30th September 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on 11th July 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 8th July 2014, company appointed a new person to the position of a secretary
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st July 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 3rd April 2014: 50000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th September 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2013
filed on: 26th, March 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 30th September 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 14th December 2012
filed on: 14th, December 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 30th September 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(13 pages)
|
| AD02 |
Register inspection address changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom at an unknown date
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th September 2011
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(13 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, March 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 14th, March 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 12th March 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 8th June 2009 with complete member list
filed on: 8th, June 2009
|
annual return |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 12th March 2009 with complete member list
filed on: 12th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 30th September 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 5th December 2008 Appointment terminated director
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, May 2008
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed tangent survey and valuation LIMITEDcertificate issued on 16/05/08
filed on: 16th, May 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(2 pages)
|
| CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
filed on: 16th, April 2008
|
change of name |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 16th, April 2008
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 16th, April 2008
|
incorporation |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 15th March 2008 with complete member list
filed on: 15th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/03/2008 from st catherines court herbert road solihull west midlands B91 3QE
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 12th March 2007 with complete member list
filed on: 12th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, March 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 29th March 2006 with complete member list
filed on: 29th, March 2006
|
annual return |
Free Download
(3 pages)
|
| 117 |
Application to commence business
filed on: 15th, February 2006
|
incorporation |
Free Download
(2 pages)
|
| CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 15th, February 2006
|
incorporation |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2005
filed on: 18th, October 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On 29th March 2005 Secretary resigned;director resigned
filed on: 29th, March 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th March 2005 New director appointed
filed on: 29th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 29th March 2005 New director appointed
filed on: 29th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 29th March 2005 Director resigned
filed on: 29th, March 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th March 2005 New secretary appointed;new director appointed
filed on: 29th, March 2005
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 29th, March 2005
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49998 shares on 17th March 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 29th, March 2005
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 30/09/05
filed on: 29th, March 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, March 2005
|
incorporation |
Free Download
(11 pages)
|