TAWTON BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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31/07/2531 July 2025 NewTermination of appointment of Sally Ann Melville as a secretary on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of Sally Ann Melville as a director on 2025-07-31

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07/06/257 June 2025 Confirmation statement made on 2025-05-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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05/06/235 June 2023 Termination of appointment of Jennifer Louise Melville as a director on 2023-05-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MELVILLE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/06/1612 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/06/157 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL STRONGITHARM

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07/06/157 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/06/1411 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/06/139 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/06/1225 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/06/1121 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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20/03/1120 March 2011 DIRECTOR APPOINTED MR NIGEL VINCENT STRONGITHARM

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK MELVILLE / 01/11/2009

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MELVILLE / 01/11/2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANDREW MELVILLE / 01/11/2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MELVILLE / 01/11/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/098 July 2009 DIRECTOR APPOINTED MR BENJAMIN PATRICK MELVILLE

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08/07/098 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/06/082 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/06/078 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/06/0513 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 36 PARYS ROAD LUTON BEDFORDSHIRE LU3 2EW

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08/06/038 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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