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TBS ENGINEERING LIMITED

Company number 02455748

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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)
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
11 Jan 2024 TM01 Termination of appointment of David John Longney as a director on 30 September 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Jonathan Blake Curtis as a director on 1 April 2022
14 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
02 Nov 2021 MR01 Registration of charge 024557480004, created on 2 November 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Wesley Andrew Sothen as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Walter Gerrish as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Daniel Hanrahan as a director on 30 April 2021
07 Apr 2021 PSC05 Change of details for The Marmon Group Limited as a person with significant control on 1 April 2021
07 Apr 2021 PSC02 Notification of The Marmon Group Limited as a person with significant control on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Wesley Andrew Sothen as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Walter Gerrish as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Daniel Hanrahan as a director on 1 April 2021
06 Apr 2021 PSC07 Cessation of Mitek Inc as a person with significant control on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Thomas Valvo as a director on 1 April 2021
22 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
11 Jan 2021 AP01 Appointment of Mr Stephen Richard Sharpe as a director on 1 January 2021
11 Jan 2021 AP01 Appointment of Mr Mark Gardiner as a director on 1 January 2021
11 Jan 2021 AP01 Appointment of Mr Richard Joseph Taylor as a director on 1 January 2021
04 Dec 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 PSC05 Change of details for Mitek Holdings Inc as a person with significant control on 13 February 2020