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TBM LIMITED

Company number 08477004

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2019	TM01	Termination of appointment of Arben Thanaj as a director on 24 January 2019	View PDF Termination of appointment of Arben Thanaj as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC07	Cessation of Arben Thanaj as a person with significant control on 1 January 2019	View PDF Cessation of Arben Thanaj as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC01	Notification of Tonin Thanaj as a person with significant control on 1 January 2019	View PDF Notification of Tonin Thanaj as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Tonin Thanaj as a director on 24 January 2019	View PDF Appointment of Mr Tonin Thanaj as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from 5 Ensign Drive Palmers Green London N13 5AF to C/O Proview Accountants 315, Regents Park Road London N3 1DP on 29 January 2019	View PDF Registered office address changed from 5 Ensign Drive Palmers Green London N13 5AF to C/O Proview Accountants 315, Regents Park Road London N3 1DP on 29 January 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Tonin Thanaj as a director on 31 December 2017	View PDF Termination of appointment of Tonin Thanaj as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Tonin Thanaj as a person with significant control on 31 December 2017	View PDF Cessation of Tonin Thanaj as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PSC04	Change of details for Mr Tonin Thanaj as a person with significant control on 1 September 2017	View PDF Change of details for Mr Tonin Thanaj as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AP01	Appointment of Mr Arben Thanaj as a director on 1 September 2017	View PDF Appointment of Mr Arben Thanaj as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Arben Thanaj as a person with significant control on 1 September 2017	View PDF Notification of Arben Thanaj as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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TBM LIMITED

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