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Tangible Communications Ltd

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Reports

Full Company Report  TANGIBLE COMMUNICATIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NAVIGATOR RESPONSIVE ADVERTISING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC142768
Record last updated Saturday, February 3, 2024 8:26:39 AM UTC
Official Address 37 Shore Leith
There are 25 companies registered at this street
Locality Leith
Region Edinburgh, Scotland
Postal Code EH66QU
Sector Dormant Company

Charts

Visits

TANGIBLE COMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 10, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry Oct 1, 2012 Resignation of one Chairman And Chief Executive and one Director (a man) Resignation of one Chairman And Chief Executive and one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Change of particulars for director 14142... Change of particulars for director 14142...
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 14142... Resignation of a director 14142...
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 14142... Resignation of a director 14142...
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 14142... Resignation of a director 14142...
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 14142... Resignation of a director 14142...
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 14142... Resignation of a director 14142...
Registry Dec 31, 2008 Company name change Company name change
Registry Dec 24, 2008 Change of name certificate Change of name certificate
Registry Dec 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2008 Resignation of 5 people: 4 women and a man Resignation of 5 people: 4 women and a man
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Company name change Company name change
Registry Feb 20, 2008 Change of name certificate Change of name certificate
Registry Jan 28, 2008 Annual return Annual return
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 1, 2007 Annual return Annual return
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars 14142... Notice of change of directors or secretaries or in their particulars 14142...
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars 14142... Notice of change of directors or secretaries or in their particulars 14142...
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars 14142... Notice of change of directors or secretaries or in their particulars 14142...
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 14142... Appointment of a director 14142...
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Aug 3, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials May 16, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Appointment of a director 14142... Appointment of a director 14142...
Registry Dec 21, 2004 Dec mort/charge Dec mort/charge
Registry Dec 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Annual return Annual return
Registry Sep 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 4, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Appointment of a director 14142... Appointment of a director 14142...
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Appointment of a director 14142... Appointment of a director 14142...
Registry Apr 15, 2002 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 13, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 21, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 7, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2001 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 30, 2001 Annual accounts Annual accounts
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