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TBX TECHNOLOGY LTD

Company number 08383678

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Company Results (links open in a new window)
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)
26 Sep 2017	PSC04	Change of details for Mr Russell Timothy Tarbox as a person with significant control on 26 September 2017	View PDF Change of details for Mr Russell Timothy Tarbox as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with no updates	View PDF Confirmation statement made on 27 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2016	CH01	Director's details changed for Mr Russell Timothy Tarbox on 5 April 2016	View PDF Director's details changed for Mr Russell Timothy Tarbox on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AD01	Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Unit 5, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 27 November 2015	View PDF Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Unit 5, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 27 November 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2015	CH01	Director's details changed for Mr Russell Timothy Tarbox on 17 July 2015	View PDF Director's details changed for Mr Russell Timothy Tarbox on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from 96 Ferndale Road Leytonstone London E11 3DN to Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 24 June 2015	View PDF Registered office address changed from 96 Ferndale Road Leytonstone London E11 3DN to Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 24 June 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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