T. J. B. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 11/12/2311 December 2023 | Cessation of Ruby Nicole Box as a person with significant control on 2023-11-29 |
| 11/12/2311 December 2023 | Cessation of Louis Alexander Box as a person with significant control on 2023-11-29 |
| 11/12/2311 December 2023 | Change of details for Mr Timothy John Box as a person with significant control on 2023-11-29 |
| 11/12/2311 December 2023 | Notification of Mario Jose Palma Vega as a person with significant control on 2023-11-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 09/08/189 August 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 200 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOX / 01/02/2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY NICOLE BOX |
| 08/08/188 August 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 300 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ALEXANDER BOX |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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