- Company Overview for TBO SERVICES LIMITED (06489013)
- Filing history for TBO SERVICES LIMITED (06489013)
- People for TBO SERVICES LIMITED (06489013)
- Charges for TBO SERVICES LIMITED (06489013)
- More for TBO SERVICES LIMITED (06489013)
| 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) |
|---|---|---|---|
| 04 Feb 2026 | AA | Full accounts made up to 30 April 2025 | |
| 28 Jan 2026 | CS01 | Confirmation statement made on 27 January 2026 with no updates | |
| 02 Sep 2025 | AP01 | Appointment of Mr John Benjamin Bright as a director on 1 September 2025 | |
| 30 Apr 2025 | AA | Full accounts made up to 30 April 2024 | |
| 07 Feb 2025 | CS01 | Confirmation statement made on 27 January 2025 with no updates | |
| 07 Feb 2025 | MR01 | Registration of charge 064890130006, created on 7 February 2025 | |
| 08 Jul 2024 | AP03 | Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024 | |
| 08 Jul 2024 | TM02 | Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Paul Nicholas Doherty as a director on 5 June 2024 | |
| 07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 30 April 2022 | |
| 21 Jul 2023 | MR01 | Registration of charge 064890130005, created on 13 July 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 27 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 30 Dec 2021 | MA | Memorandum and Articles of Association | |
| 30 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 30 Dec 2021 | CC04 | Statement of company's objects | |
| 17 Dec 2021 | MR01 | Registration of charge 064890130004, created on 17 December 2021 | |
| 16 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
| 20 Jul 2021 | TM01 | Termination of appointment of Piotr Nowosad as a director on 20 July 2021 | |
| 11 May 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 08 Jan 2021 | PSC05 | Change of details for Verastar Limited as a person with significant control on 21 January 2020 |