T.B.T. CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/07/2518 July 2025 New | Application to strike the company off the register |
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-24 with updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 19/11/2419 November 2024 | Director's details changed for Mr Richard Skelhorn on 2024-11-19 |
| 05/11/245 November 2024 | Cessation of Susan Mary Poole as a person with significant control on 2024-09-26 |
| 05/11/245 November 2024 | Appointment of Mr Richard Skelhorn as a director on 2024-09-26 |
| 05/11/245 November 2024 | Termination of appointment of Susan Mary Poole as a director on 2024-09-26 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/11/2128 November 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 25/11/1825 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/05/1628 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 36 BROOMFIELD CRESCENT HEADINGLEY LEEDS WEST YORKSHIRE LS6 3DD |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/06/141 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/06/1210 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/06/1011 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POOLE / 24/05/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 7 HEATHFIELD COURT STANWELL ROAD ASHFORD MIDDLESEX TW15 3EX |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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