TANGIBLE BUILDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 New | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from 13 Vansittart Estate Windsor SL4 1SE England to Suite 220Sk House Sk House Vansittart Estate Windsor SL4 1SE on 2024-04-26 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/02/243 February 2024 | Termination of appointment of Roy Ernest Geary as a director on 2023-11-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 3 |
| 15/05/2015 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/2015 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR STEPHEN KAVANAGH |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR ROY ERNEST GEARY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE JACKSON / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 28/05/2019 |
| 28/05/1928 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 28/05/2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 29/06/2011 |
| 01/12/111 December 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 29/06/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE JACKSON / 29/06/2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE JACKSON / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM TAXASSIST ACCOUNTANTS CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR BERKSHIRE SL4 3EZ |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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