About

Registered Number: 05952246
Date of Incorporation: 02/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

 

Tangible Advantage Ltd was founded on 02 October 2006, it has a status of "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RED LION DIRECTORS LIMITED 02 October 2006 06 October 2006 1
Secretary Name Appointed Resigned Total Appointments
RED LION SECRETARIES LIMITED 02 October 2006 06 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 16 October 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 18 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 October 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 September 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 13 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 October 2007
MEM/ARTS - N/A 02 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
123 - Notice of increase in nominal capital 26 October 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
225 - Change of Accounting Reference Date 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.