Active
Company Information for TANSOO INVESTMENTS LIMITED
GROUND FLOOR 17 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NT,
|
Company Registration Number
09200443
Private Limited Company
Active |
Company Name | |
---|---|
TANSOO INVESTMENTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 17 HIGH STREET HARBORNE BIRMINGHAM B17 9NT | |
Company Number | 09200443 | |
---|---|---|
Company ID Number | 09200443 | |
Date formed | 2014-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 06:10:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR CAMPBELL BLACKLAWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRIX MEDICAL KIBWORTH LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
MATRIX MEDICAL PROPERTY INVESTMENTS LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Liquidation | |
MATRIX MEDICAL PROPERTIES LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
PROJECT METRO NEWCO 1 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-08-06 | |
MATRIX HARBORNE INVESTMENTS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MATRIX REALTY LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
TANSOO PRODUCTIONS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 092004430006 | ||
APPOINTMENT TERMINATED, DIRECTOR BETH MEAD SQUIRES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
AP01 | DIRECTOR APPOINTED MISS YE ZHUANG | |
CH01 | Director's details changed for Mr Alistair Campbell Blacklaws on 2021-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM 2 Arthur Road Edgbaston Birmingham B15 2UW England | |
MR05 | All of the property or undertaking has been released from charge for charge number 092004430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092004430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092004430005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 4 Albany Road Harborne Birmingham West Midlands B17 9JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092004430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092004430003 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092004430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092004430001 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Share for share exchange 23/09/2014</ul> | |
RES13 | Resolutions passed:<ul><li>Share for share exchange 23/09/2014<li>Resolution of allotment of securities<li>Share for share exchange 23/09/2014</ul> | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 101 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANSOO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANSOO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |