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TBM FULFILLMENT SOLUTION UK LTD

Company number 13111588

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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)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC07	Cessation of Alan Eustace as a person with significant control on 10 February 2022	View PDF Cessation of Alan Eustace as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC07	Cessation of Edward Corkery as a person with significant control on 10 February 2022	View PDF Cessation of Edward Corkery as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from Tbm Solution Uk Ltd C/O Welch's Transport Ltd 2 Cardington Gate St. Martins Way Bedford Bedfordshire MK42 0LF England to C/O Welch’S Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS on 10 February 2022	View PDF Registered office address changed from Tbm Solution Uk Ltd C/O Welch's Transport Ltd 2 Cardington Gate St. Martins Way Bedford Bedfordshire MK42 0LF England to C/O Welch’S Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC02	Notification of Welch’S Transport Ltd as a person with significant control on 10 February 2022	View PDF Notification of Welch’S Transport Ltd as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Chris Welch as a director on 10 February 2022	View PDF Appointment of Mr Chris Welch as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Jim Welch as a director on 10 February 2022	View PDF Appointment of Mr Jim Welch as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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